4CHILDREN (TRADING) LIMITED
4CHILDREN (TRADING) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02433565, and its current status with Companies House is inactive. The company was incorporated on 18 October 1989 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for 4CHILDREN (TRADING) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for 4CHILDREN (TRADING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 4CHILDREN, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 4CHILDREN | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for 4CHILDREN (TRADING) 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 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 4CHILDREN (TRADING) 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 (TRADING) LIMITED sits 1 level below its ultimate parent, 4CHILDREN. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above 4CHILDREN (TRADING) LIMITED is 4CHILDREN, holding 100% as filed in 4CHILDREN (TRADING) LIMITED's own shareholder record with Companies House. 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 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
4CHILDREN
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Frequently Asked Questions
Who owns 4CHILDREN (TRADING) LIMITED?
One shareholder is currently on record for 4CHILDREN (TRADING) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 4CHILDREN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is 4CHILDREN (TRADING) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 4CHILDREN (TRADING) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does 4CHILDREN (TRADING) LIMITED have on record?
1 shareholder is shown on record for 4CHILDREN (TRADING) LIMITED.
What is 4CHILDREN (TRADING) LIMITED's company registration number?
4CHILDREN (TRADING) LIMITED's registration number is 02433565, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is 4CHILDREN (TRADING) LIMITED still an active company?
4CHILDREN (TRADING) LIMITED's status on Companies House is listed as inactive, not currently active.
When was 4CHILDREN (TRADING) LIMITED incorporated?
4CHILDREN (TRADING) LIMITED was incorporated on 18 October 1989, according to Companies House.
What is 4CHILDREN (TRADING) LIMITED's registered address?
The registered address on file for 4CHILDREN (TRADING) LIMITED is LONDON, United Kingdom.
What legal structure is 4CHILDREN (TRADING) LIMITED registered as?
4CHILDREN (TRADING) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 4CHILDREN (TRADING) LIMITED?
Three of the 5 officer records shown for 4CHILDREN (TRADING) 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 (TRADING) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 4CHILDREN (TRADING) LIMITED have a parent company or subsidiaries?
4CHILDREN (TRADING) LIMITED sits 1 level below its ultimate parent, 4CHILDREN. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to 4CHILDREN (TRADING) 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 (TRADING) 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 (TRADING) 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 (TRADING) 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 9 October 2026.