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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fairbairn, Paul Frederick Charles
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Tobin, Julian Jacob
    Individual (16 offsprings)
    Officer
    1998-07-15 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 3
    Newman, Paul Jeremy Roger
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 4
    Jacqueline Mary Oates
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ 2021-10-11
    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
  • 5
    Wilson, Harold Charles
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Isobel Jean Hunter
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Gluck, Maurice Bertram
    Born in December 1930
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 2026-01-30
    OF - Director → CIF 0
    Maurice Bertram Gluck
    Born in December 1930
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Bowyer, Arthur David
    Solicitor born in August 1940
    Individual (6 offsprings)
    Officer
    1996-07-16 ~ 1996-09-16
    OF - Director → CIF 0
    Mr Arthur David Bowyer
    Born in October 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Alexandra Lichtenfeld
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Havergal, Jane Belinda, Dr
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 11
    Newman, Lindsay
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 2017-12-06
    OF - Director → CIF 0
    Newman, Lindsay
    Individual (5 offsprings)
    Officer
    ~ 2017-12-06
    OF - Secretary → CIF 0
  • 12
    Penelope Jacqueline Warr
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    CRIPPS TRUST CORPORATION LIMITED
    03491458
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (34 parents, 16 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Grant Thornton House, 22 Melton Street, London, Uk
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Grant Thornton House, 22 Melton Street, London, Uk
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 16
    Grant Thornton House, 22 Melton Street, London, Uk
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SALMON MANAGEMENT AND FINANCE LIMITED

Period: 2017-01-17 ~ now
Company number: 00473430
Registered names
SALMON MANAGEMENT AND FINANCE LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,216 GBP2025-03-31
1,390 GBP2024-03-31
Fixed Assets - Investments
3,304,106 GBP2025-03-31
3,146,283 GBP2024-03-31
Fixed Assets
3,305,322 GBP2025-03-31
3,147,673 GBP2024-03-31
Debtors
Current
10,233,458 GBP2025-03-31
10,567,141 GBP2024-03-31
Cash at bank and in hand
501,684 GBP2025-03-31
216,428 GBP2024-03-31
Current Assets
20,601,650 GBP2025-03-31
20,643,475 GBP2024-03-31
Net Current Assets/Liabilities
20,396,706 GBP2025-03-31
20,394,098 GBP2024-03-31
Total Assets Less Current Liabilities
23,702,028 GBP2025-03-31
23,541,771 GBP2024-03-31
Net Assets/Liabilities
23,472,028 GBP2025-03-31
23,291,771 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,485 GBP2025-03-31
5,485 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,485 GBP2025-03-31
5,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,269 GBP2025-03-31
4,095 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,269 GBP2025-03-31
4,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,216 GBP2025-03-31
1,390 GBP2024-03-31
Investments in Subsidiaries
3,304,106 GBP2025-03-31
3,146,283 GBP2024-03-31
Cost valuation
5,433,035 GBP2025-03-31
5,433,035 GBP2024-03-31
Amounts Owed By Related Parties
10,087,648 GBP2025-03-31
9,959,468 GBP2024-03-31
Prepayments
1,131 GBP2025-03-31
57,326 GBP2024-03-31
Other Debtors
144,679 GBP2025-03-31
550,347 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
10,233,458 GBP2025-03-31
10,567,141 GBP2024-03-31
Director Remuneration
206,196 GBP2024-04-01 ~ 2025-03-31
216,337 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SALMON MANAGEMENT AND FINANCE LIMITED
    Info
    FOUMAR PROPERTIES LIMITED - 2017-01-17
    Registered number 00473430
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1949-09-30 (76 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SALMON MANAGEMENT AND FINANCE LIMITED
    S
    Registered number 00473430
    C/o Landmark Chartered Accountants, Leavesden Park, 5 Hurcules Way, Watford, United Kingdom, WD25 7GS
    Corporate Entitiy in Companies House, Uk
    CIF 1
    Corporate Entity in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    POLAND STREET PROPERTIES LIMITED
    00470026
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SALMON FINANCE 1 LIMITED
    - now 00531759 00600037... (more)
    WOODSTOCK STREET PROPERTY COMPANY LIMITED
    - 2017-01-17 00531759
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SALMON FINANCE 2 LIMITED
    - now 00600037 00531759... (more)
    CHATHAM GRILL LIMITED
    - 2017-01-17 00600037
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SALMON FINANCE 3 LIMITED
    - now 00470025 00600037... (more)
    OXFORD STREET PROPERTIES LIMITED
    - 2017-01-17 00470025
    Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.