logo
explain how to read the page

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 1
  • Wood, Andrew Simon
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Wood
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOUR SHIRES HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,779,694 GBP2024-06-30
Debtors
36,000 GBP2024-06-30
Cash at bank and in hand
3,941 GBP2024-06-30
Current Assets
39,941 GBP2024-06-30
Net Current Assets/Liabilities
-1,574,943 GBP2024-06-30
Total Assets Less Current Liabilities
204,751 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-197,855 GBP2024-06-30
Net Assets/Liabilities
6,896 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Retained earnings (accumulated losses)
6,895 GBP2024-06-30
Equity
6,896 GBP2024-06-30
Average Number of Employees
12023-08-08 ~ 2024-06-30
Investments in group undertakings and participating interests
1,779,694 GBP2024-06-30
Other Debtors
Amounts falling due within one year
36,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
72,123 GBP2024-06-30
Amounts owed to group undertakings
Current
689,931 GBP2024-06-30
Other Creditors
Current
852,830 GBP2024-06-30
Creditors
Current
1,614,884 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
197,855 GBP2024-06-30

Related profiles found in government register
  • FOUR SHIRES HOLDING COMPANY LIMITED
    Info
    Registered number 15058308
    icon of address5 Shaplands Stoke Bishop, Bristol BS9 1AY
    PRIVATE LIMITED COMPANY incorporated on 2023-08-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • FOUR SHIRES HOLDING COMPANY LIMITED
    S
    Registered number 15058308
    icon of address5, Shaplands, Stoke Bishop, Bristol, England, BS9 1AY
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • FOUR SHIRES HOLDING COMPANY LIMITED
    S
    Registered number 15058308
    icon of address5, Shaplands, Stoke Bishop, Bristol, United Kingdom, BS9 1AY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLEARESULT CONSULTING LTD - 2019-10-23
    icon of address48 High Street, Hanham, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,731 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Shaplands, Stoke Bishop, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Shaplands, Stoke Bishop, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    742,074 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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