The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Iain Edward Thomas St John
    Born in September 1981
    Individual (21 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Murray-poore, Jemima Elizabeth
    Director born in September 1996
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Duncan Michael
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Diss, Simon Robert
    Executive Creative Director born in March 1976
    Individual (1 offspring)
    Officer
    2024-03-22 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Andersen, Nicolas Olav
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-03-16 ~ 2023-07-13
    OF - Director → CIF 0
    Nicolas Olav Andersen
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2023-03-16 ~ 2023-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Jones St John, Sarah Elizabeth
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2023-07-13 ~ 2023-10-13
    OF - Director → CIF 0
    Sarah Elizabeth Jones St John
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2023-07-13 ~ 2023-07-13
    PE - Has significant influence or control → CIF 0
  • 4
    11 ASSET HOLDINGS LTD - 2024-03-01
    24 Stuart House, Cromwell Park, Banbury Road, Chipping Norton, Cotswolds, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-13 ~ 2024-03-14
    PE - Director → CIF 0
parent relation
Company in focus

THE 40 FOUR GROUP LTD

Previous name
44 ASSET HOLDINGS LTD - 2023-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
60,002 GBP2023-12-31
Fixed Assets - Investments
165,351 GBP2023-12-31
Fixed Assets
225,353 GBP2023-12-31
Debtors
1,062,340 GBP2023-12-31
Cash at bank and in hand
10,355 GBP2023-12-31
Current Assets
1,072,695 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-373,161 GBP2023-12-31
Net Current Assets/Liabilities
699,534 GBP2023-12-31
Total Assets Less Current Liabilities
924,887 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
924,787 GBP2023-12-31
Equity
924,887 GBP2023-12-31
Average Number of Employees
82023-03-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,350 GBP2023-12-31
0 GBP2023-03-15
Furniture and fittings
30,743 GBP2023-12-31
0 GBP2023-03-15
Computers
13,848 GBP2023-12-31
0 GBP2023-03-15
Property, Plant & Equipment - Gross Cost
65,941 GBP2023-12-31
0 GBP2023-03-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,119 GBP2023-12-31
0 GBP2023-03-15
Furniture and fittings
3,607 GBP2023-12-31
0 GBP2023-03-15
Computers
1,213 GBP2023-12-31
0 GBP2023-03-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,939 GBP2023-12-31
0 GBP2023-03-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,119 GBP2023-03-16 ~ 2023-12-31
Furniture and fittings
3,607 GBP2023-03-16 ~ 2023-12-31
Computers
1,213 GBP2023-03-16 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,939 GBP2023-03-16 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,231 GBP2023-12-31
Furniture and fittings
27,136 GBP2023-12-31
Computers
12,635 GBP2023-12-31
Investments in group undertakings and participating interests
351 GBP2023-12-31
Other Investments Other Than Loans
165,000 GBP2023-12-31
Amounts invested in assets
Non-current
165,351 GBP2023-12-31
Amounts Owed By Related Parties
649,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year
412,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,062,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
179,119 GBP2023-12-31
Other Creditors
Current
116,534 GBP2023-12-31
Creditors
Current
373,161 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,251 GBP2023-12-31
Related profiles found in government register
  • THE 40 FOUR GROUP LTD
    Info
    44 ASSET HOLDINGS LTD - 2023-06-05
    Registered number 14734721
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2023-03-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • THE 40 FOUR GROUP LTD
    S
    Registered number 14734721
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ETHICAL GOODS LIMITED - 2023-05-03
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -318,940 GBP2023-12-31
    Officer
    2024-04-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-10-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,928 GBP2023-05-31
    Officer
    2024-07-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    SASI LTD - 2022-12-23
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,947 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ALPHA WOLFE LTD - 2024-10-03
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,297 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    Unit 19 Brock Lane Mall, The Nicholsons Centre, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-12-16 ~ now
    CIF 8 - Director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,185 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    L11FE LTD - 2024-11-22
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-15 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • H&G PAYROLL SOLUTIONS (GROUP) LIMITED - 2025-01-20
    SJSJ LIMITED - 2024-05-15
    Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,205 GBP2023-12-31
    Officer
    2023-08-15 ~ 2024-06-19
    CIF 6 - Director → ME
    Person with significant control
    2023-03-16 ~ 2024-06-19
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.