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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 8
  • 1
    Gould, Ian
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2024-10-04 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Hill, Edward John
    Born in March 1973
    Individual (38 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Woodhouse, Douglas John
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Douglas John Woodhouse
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcewen, Kenneth Andrew
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Kenneth Andrew Mcewen
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wood, Susan Jane
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Susan Jane Wood
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mckelvie, Stephen Urquhart
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Stephen Urquhart Mckelvie
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2018-05-17 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BK PLUS LIMITED
    - now 09701168 13092444
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2024-10-04 ~ 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

4GP HOLDINGS LTD

Period: 2018-05-17 ~ now
Company number: SC597524
Registered name
4GP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,219,237 GBP2024-05-31
1,219,237 GBP2023-05-31
Debtors
400,000 GBP2024-05-31
200,000 GBP2023-05-31
Cash at bank and in hand
612,008 GBP2024-05-31
280,339 GBP2023-05-31
Current Assets
1,012,008 GBP2024-05-31
480,339 GBP2023-05-31
Creditors
Current
49,768 GBP2024-05-31
39,830 GBP2023-05-31
Net Current Assets/Liabilities
962,240 GBP2024-05-31
440,509 GBP2023-05-31
Total Assets Less Current Liabilities
2,181,477 GBP2024-05-31
1,659,746 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
2,181,377 GBP2024-05-31
1,659,646 GBP2023-05-31
Equity
2,181,477 GBP2024-05-31
1,659,746 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,219,237 GBP2023-05-31
Investments in Group Undertakings
1,219,237 GBP2024-05-31
1,219,237 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
400,000 GBP2024-05-31
Amounts falling due within one year, Current
200,000 GBP2023-05-31
Other Taxation & Social Security Payable
Current
49,768 GBP2024-05-31
39,830 GBP2023-05-31

Related profiles found in government register
  • 4GP HOLDINGS LTD
    Info
    Registered number SC597524
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • 4GP HOLDINGS LTD
    S
    Registered number Sc597524
    Gordon Chambers, Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORNERSTONE GLASGOW LIMITED
    - now SC204566
    CORNERSTONE GLASGOW
    - 2018-10-12 SC204566
    HENDERSON LOGGIE
    - 2018-07-31 SC204566 SC312017... (more)
    HENDERSON LOGGIE SINCLAIR WOOD - 2009-01-08
    SINCLAIR WOOD & CO - 2007-01-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-07-27 ~ 2024-10-04
    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 5 April 2026 and licensed under the Open Government Licence v3.0.