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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
Active 4
  • 1
    Kennedy, Elizabeth Jean
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Higgins, Benny
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Emily Clare
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ now
    OF - Director → CIF 0
  • 4
    NOBLE GROSSART INVESTMENTS LIMITED
    icon of address48, Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 31
  • 1
    Ingleby, Richard William
    Art Dealer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Clarke, Tobias John Benjamin
    Art Dealer born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2011-07-23
    OF - Director → CIF 0
  • 3
    Baer, Jack Mervyn Frank
    Art Consultant born in August 1924
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Shand Kydd, John
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Skipwith, Peyton Stephen
    Deputy Managing Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Paul Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 7
    Ng, Lu Pat
    Economist born in July 1948
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Bryan, Kate
    Director born in March 1982
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Patrick, Andrew Mcintosh
    Managing Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 2004-11-16
    OF - Director → CIF 0
    Mcintosh Patrick, Andrew Graham
    Art Dealer born in July 1934
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Cooke, John Gordon Churchill
    Art Dealer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Sinclair, David Archibald
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 12
    Terzi, Sara
    Company Director born in January 1988
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Watchorn, Hugh John
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-24
    OF - Director → CIF 0
    Watchorn, Hugh John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 14
    Topping, Charles Simon
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 15
    Holland Martin, Robert George
    Financial Adviser born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Stockdale, Pippa Louise
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Morgan-cox, Rowena
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-12-08
    OF - Director → CIF 0
    Morgan-cox, Rowena
    Managing Director - London born in October 1987
    Individual (2 offsprings)
    icon of calendar 2019-09-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Elliott, David Michael
    Accountant born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2016-03-31
    OF - Director → CIF 0
    Elliott, David Michael
    Accountant
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 19
    Phelps, Annamarie
    Art Dealer born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2020-03-04
    OF - Director → CIF 0
  • 20
    Thomas, Annabel Lee
    Art Dealer born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Macfarlane Of Bearsden, Lord
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Longman, Elizabeth Mary, Lady
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 23
    Hill-wood, Cheska
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-13 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 24
    Bayer, Martin Harold
    Solicitor born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-11-07
    OF - Director → CIF 0
  • 25
    Billcliffe, Roger George
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 26
    Edsor, Simon Harold John
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-11-20
    OF - Director → CIF 0
    Edsor, Simon Harold John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2009-01-11
    OF - Secretary → CIF 0
  • 27
    Upstone, Robert
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2016-05-18
    OF - Director → CIF 0
  • 28
    Bourne, Patrick
    Art Dealer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Tapscott, Michael George
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 30
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in May 1937
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2016-03-23
    OF - Director → CIF 0
  • 31
    Carroll, Anthony Cornelius
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
parent relation
Company in focus

THE FINE ART SOCIETY LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
82021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Property, Plant & Equipment
6,926 GBP2022-07-31
3,105 GBP2021-07-31
Fixed Assets - Investments
719,040 GBP2022-07-31
719,040 GBP2021-07-31
Fixed Assets
725,966 GBP2022-07-31
722,145 GBP2021-07-31
Total Inventories
833,975 GBP2022-07-31
158,134 GBP2021-07-31
Debtors
Current
180,017 GBP2022-07-31
275,245 GBP2021-07-31
Cash at bank and in hand
172,956 GBP2022-07-31
104,761 GBP2021-07-31
Current Assets
1,186,948 GBP2022-07-31
538,140 GBP2021-07-31
Net Current Assets/Liabilities
905,221 GBP2022-07-31
69,930 GBP2021-07-31
Total Assets Less Current Liabilities
1,631,187 GBP2022-07-31
792,075 GBP2021-07-31
Net Assets/Liabilities
858,187 GBP2022-07-31
-246,955 GBP2021-07-31
Equity
Called up share capital
1,612,340 GBP2022-07-31
1,612,340 GBP2021-07-31
Share premium
2,381,356 GBP2022-07-31
2,381,356 GBP2021-07-31
Retained earnings (accumulated losses)
-3,135,509 GBP2022-07-31
-4,240,651 GBP2021-07-31
Equity
858,187 GBP2022-07-31
-246,955 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,589 GBP2022-07-31
1,589 GBP2021-07-31
Office equipment
39,583 GBP2022-07-31
33,832 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
43,288 GBP2022-07-31
36,995 GBP2021-07-31
Other
542 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
318 GBP2021-07-31
Office equipment
33,572 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,890 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,046 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
2,472 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
636 GBP2022-07-31
Office equipment
35,618 GBP2022-07-31
Other
108 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,362 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
953 GBP2022-07-31
1,271 GBP2021-07-31
Office equipment
3,965 GBP2022-07-31
260 GBP2021-07-31
Other
434 GBP2022-07-31
Investments in Subsidiaries
719,040 GBP2022-07-31
719,040 GBP2021-08-01
Trade Debtors/Trade Receivables
Current
121,888 GBP2022-07-31
27,764 GBP2021-07-31
Other Debtors
Current
21,022 GBP2022-07-31
19,855 GBP2021-07-31
Prepayments/Accrued Income
Current
37,107 GBP2022-07-31
30,626 GBP2021-07-31
Debtors - Deferred Tax Asset
Current
197,000 GBP2021-07-31
Trade Creditors/Trade Payables
Current
126,991 GBP2022-07-31
155,721 GBP2021-07-31
Amounts owed to group undertakings
Current
167,493 GBP2021-07-31
Taxation/Social Security Payable
Current
33,458 GBP2022-07-31
6,623 GBP2021-07-31
Other Creditors
Current
70,108 GBP2022-07-31
109,978 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
51,170 GBP2022-07-31
28,395 GBP2021-07-31
Creditors
Current
281,727 GBP2022-07-31
468,210 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,050 GBP2022-07-31
63,000 GBP2021-07-31
Between one and five year
57,050 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,050 GBP2022-07-31
120,050 GBP2021-07-31
Related profiles found in government register
  • THE FINE ART SOCIETY LIMITED
    Info
    Registered number 00010262
    icon of addressThe Orchard House Upper Bolney Road, Harpsden, Henley-on-thames RG9 1LP
    PRIVATE LIMITED COMPANY incorporated on 1876-02-10 (149 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • THE FINE ART SOCIETY LIMITED
    S
    Registered number 00010262
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOURNE FINE ART LIMITED - 2015-02-17
    icon of address6 Dundas Street, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    922,215 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.