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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 4
  • 1
    Holmes, Anthony James
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Halpin, Andrew John
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Corsar, Andrew David
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Joice, Anthony Richard
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A4 HOLDINGS LTD

Period: 2024-05-10 ~ now
Company number: 15713507 03329481... (more)
Registered name
A4 HOLDINGS LTD - now 03329481... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,239,733 GBP2024-10-31
Cash at bank and in hand
32,153 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-3,571,475 GBP2024-10-31
Net Current Assets/Liabilities
-3,539,322 GBP2024-10-31
Total Assets Less Current Liabilities
2,700,411 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-2,720,833 GBP2024-10-31
Net Assets/Liabilities
-20,422 GBP2024-10-31
Equity
Called up share capital
80 GBP2024-10-31
Retained earnings (accumulated losses)
-20,502 GBP2024-10-31
Equity
-20,422 GBP2024-10-31
Average Number of Employees
42024-05-10 ~ 2024-10-31
Investments in group undertakings and participating interests
6,239,733 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
325,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
-1,150 GBP2024-10-31
Corporation Tax Payable
Current
3,937 GBP2024-10-31
Other Creditors
Current
3,243,688 GBP2024-10-31
Creditors
Current
3,571,475 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
920,833 GBP2024-10-31
Other Creditors
Non-current
1,800,000 GBP2024-10-31
Creditors
Non-current
2,720,833 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-10 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-10-31

Related profiles found in government register
  • A4 HOLDINGS LTD
    Info
    Registered number 15713507
    Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland SR5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2024-05-10 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • A4 HOLDINGS LTD
    S
    Registered number 15713507
    Unit 8, Ferryboat Lane, Sunderland, United Kingdom, SR5 3RX
    Private Limited Company in Registrar Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OWBEN LTD
    - now 08076252 07728022
    OWBEN MANAGEMENT LTD - 2014-09-10
    Unit 8, Sunrise Enterprise Park, Ferryboat Lane, Sunderland, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.