4CHILDREN (DIRECT) LIMITED
4CHILDREN (DIRECT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05133622, and its current status with Companies House is inactive. The company was incorporated on 20 May 2004 and lists its registered address as United Kingdom. 1 shareholder is on record for 4CHILDREN (DIRECT) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for 4CHILDREN (DIRECT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 4CHILDREN (TRADING) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 4CHILDREN (TRADING) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for 4CHILDREN (DIRECT) LIMITED are current appointments, filed with Companies House. Gary Walker (appointed 2012-07-20), Imelda Redmond (appointed 2015-03-01) and Joan Cleary (appointed 2016-06-16) all serve as Director. The remaining 2 records shown (John Cove and Constantine Botha) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 4CHILDREN (DIRECT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
4CHILDREN (DIRECT) LIMITED sits 2 levels below its ultimate parent, 4CHILDREN. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to 4CHILDREN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 4CHILDREN (DIRECT) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
4CHILDREN
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Frequently Asked Questions
Who owns 4CHILDREN (DIRECT) LIMITED?
One shareholder is currently on record for 4CHILDREN (DIRECT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 4CHILDREN (TRADING) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 4CHILDREN (DIRECT) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 4CHILDREN (DIRECT) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 4CHILDREN (DIRECT) LIMITED have on record?
1 shareholder is shown on record for 4CHILDREN (DIRECT) LIMITED.
What is 4CHILDREN (DIRECT) LIMITED's company registration number?
4CHILDREN (DIRECT) LIMITED's registration number is 05133622, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is 4CHILDREN (DIRECT) LIMITED still an active company?
4CHILDREN (DIRECT) LIMITED's status on Companies House is listed as inactive, not currently active.
When was 4CHILDREN (DIRECT) LIMITED incorporated?
4CHILDREN (DIRECT) LIMITED was incorporated on 20 May 2004, according to Companies House.
What is 4CHILDREN (DIRECT) LIMITED's registered address?
The registered address on file for 4CHILDREN (DIRECT) LIMITED is United Kingdom.
What legal structure is 4CHILDREN (DIRECT) LIMITED registered as?
4CHILDREN (DIRECT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 4CHILDREN (DIRECT) LIMITED?
Three of the 5 officer records shown for 4CHILDREN (DIRECT) LIMITED are current appointments, filed with Companies House. Gary Walker (appointed 2012-07-20), Imelda Redmond (appointed 2015-03-01) and Joan Cleary (appointed 2016-06-16) all serve as Director. The remaining 2 records shown (John Cove and Constantine Botha) are former appointments that have since been resigned. Management authority at 4CHILDREN (DIRECT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 4CHILDREN (DIRECT) LIMITED have a parent company or subsidiaries?
4CHILDREN (DIRECT) LIMITED sits 2 levels below its ultimate parent, 4CHILDREN. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to 4CHILDREN (DIRECT) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 4CHILDREN (DIRECT) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 4CHILDREN (DIRECT) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 4CHILDREN (DIRECT) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.