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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 (16 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Parker, Duncan Michael
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Murray-poore, Jemima Elizabeth
    Born in September 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Andersen, Nicolas Olav
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2023-07-13
    OF - Director → CIF 0
    Nicolas Olav Andersen
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-07-13
    PE - Has significant influence or control → CIF 0
  • 2
    Jones St John, Sarah Elizabeth
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2023-10-13
    OF - Director → CIF 0
    Sarah Elizabeth Jones St John
    Born in August 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ 2023-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Diss, Simon Robert
    Executive Creative Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    11 ASSET HOLDINGS LTD - 2024-03-01
    icon of address24 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
60,423 GBP2024-12-31
60,002 GBP2023-12-31
Fixed Assets - Investments
45,281 GBP2024-12-31
165,351 GBP2023-12-31
Fixed Assets
105,704 GBP2024-12-31
225,353 GBP2023-12-31
Debtors
3,526,662 GBP2024-12-31
1,062,340 GBP2023-12-31
Cash at bank and in hand
237,258 GBP2024-12-31
10,355 GBP2023-12-31
Current Assets
3,763,920 GBP2024-12-31
1,072,695 GBP2023-12-31
Net Current Assets/Liabilities
-386,726 GBP2024-12-31
699,534 GBP2023-12-31
Total Assets Less Current Liabilities
-281,022 GBP2024-12-31
924,887 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-281,122 GBP2024-12-31
924,787 GBP2023-12-31
Equity
-281,022 GBP2024-12-31
924,887 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
82023-03-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,112 GBP2024-12-31
30,743 GBP2023-12-31
Computers
19,976 GBP2024-12-31
13,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
86,018 GBP2024-12-31
65,941 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
29,930 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,170 GBP2024-12-31
3,607 GBP2023-12-31
Computers
4,329 GBP2024-12-31
1,213 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,595 GBP2024-12-31
5,939 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,977 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,563 GBP2024-01-01 ~ 2024-12-31
Computers
3,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,096 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,834 GBP2024-12-31
Furniture and fittings
25,942 GBP2024-12-31
27,136 GBP2023-12-31
Computers
15,647 GBP2024-12-31
12,635 GBP2023-12-31
Investments in group undertakings and participating interests
826 GBP2024-12-31
351 GBP2023-12-31
Other Investments Other Than Loans
44,455 GBP2024-12-31
165,000 GBP2023-12-31
Amounts invested in assets
Non-current
45,281 GBP2024-12-31
165,351 GBP2023-12-31
Amounts Owed By Related Parties
3,324,999 GBP2024-12-31
Current
649,637 GBP2023-12-31
Other Debtors
Amounts falling due within one year
201,663 GBP2024-12-31
412,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,526,662 GBP2024-12-31
Amounts falling due within one year, Current
1,062,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,849 GBP2024-12-31
77,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,896 GBP2024-12-31
179,119 GBP2023-12-31
Other Creditors
Current
4,082,901 GBP2024-12-31
116,534 GBP2023-12-31
Creditors
Current
4,150,646 GBP2024-12-31
373,161 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
106,001 GBP2024-12-31
Related profiles found in government register
  • THE 40 FOUR GROUP LTD
    Info
    44 ASSET HOLDINGS LTD - 2023-06-05
    Registered number 14734721
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • THE 40 FOUR GROUP LTD
    S
    Registered number 14734721
    icon of address73, 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
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -333,391 GBP2024-12-31
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -184,614 GBP2024-12-31
    Officer
    icon of calendar 2024-07-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    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
  • 3
    SASI LTD - 2022-12-23
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,566,380 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -186,643 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 19 Brock Lane Mall, The Nicholsons Centre, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-09-30
    Officer
    icon of calendar 2024-12-16 ~ now
    CIF 8 - Director → ME
  • 6
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    472 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,184 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SOPB LTD
    - now
    SJSJ LIMITED - 2024-05-15
    PAYROLL SOLUTIONS (GROUP) LTD - 2025-07-03
    H&G PAYROLL SOLUTIONS (GROUP) LIMITED - 2025-01-20
    icon of addressThe Greenway Offices, The Greenway, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,205 GBP2023-12-31
    Officer
    icon of calendar 2023-08-15 ~ 2024-06-19
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ 2024-06-19
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.