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 4
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
    Mr Keith Lewis Mitchell
    Born in August 1962
    Individual (24 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
    Ms Shauna Margaret Powell
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
    Mr Keith Gibson
    Born in May 1966
    Individual (19 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
    Mr Allan Cameron Dowie
    Born in February 1970
    Individual (29 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hannay, Philip Adamson
    Corporate Lawyer born in November 1978
    Individual (64 offsprings)
    Officer
    2020-05-21 ~ 2020-07-29
    OF - director → CIF 0
  • 2
    MDP CAPITAL LLP - 2020-07-27
    310, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220,292 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ 2023-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

N4 GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
13,595 GBP2023-12-31
58,826 GBP2022-12-31
Cash at bank and in hand
105,582 GBP2023-12-31
100,780 GBP2022-12-31
Current Assets
119,177 GBP2023-12-31
159,606 GBP2022-12-31
Net Current Assets/Liabilities
116,374 GBP2023-12-31
115,081 GBP2022-12-31
Total Assets Less Current Liabilities
116,374 GBP2023-12-31
115,081 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
16,374 GBP2023-12-31
15,081 GBP2022-12-31
Equity
116,374 GBP2023-12-31
115,081 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,595 GBP2023-12-31
58,826 GBP2022-12-31
Amounts owed to group undertakings
Current
38,488 GBP2022-12-31
Other Taxation & Social Security Payable
Current
303 GBP2023-12-31
3,537 GBP2022-12-31
Other Creditors
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31

Related profiles found in government register
  • N4 GROUP LIMITED
    Info
    Registered number SC661808
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2020-05-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • N4 GROUP LIMITED
    S
    Registered number Sc661808
    310, St Vincent Street, Glasgow, Scotland, G2 5RG
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MDP LP - 2020-02-20
    CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18
    310 St Vincent Street, Glasgow
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.