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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 2
  • 1
    Last, David
    Born in December 1922
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 2018-03-01
    OF - Director → CIF 0
    Mr David Last
    Born in December 1922
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Last, Henry Victor
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Last, Henry Victor
    Individual (32 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (32 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FINDLAY INVESTMENTS LIMITED

Period: 1973-07-10 ~ now
Company number: 01122020
Registered name
FINDLAY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
18,025,000 GBP2025-03-31
11,850,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
18,025,002 GBP2025-03-31
11,850,002 GBP2024-03-31
Debtors
5,702,569 GBP2025-03-31
5,345,654 GBP2024-03-31
Cash at bank and in hand
651,155 GBP2025-03-31
562,079 GBP2024-03-31
Current Assets
6,353,724 GBP2025-03-31
5,907,733 GBP2024-03-31
Net Current Assets/Liabilities
3,564,084 GBP2025-03-31
3,893,585 GBP2024-03-31
Total Assets Less Current Liabilities
21,589,086 GBP2025-03-31
15,743,587 GBP2024-03-31
Creditors
Non-current
-4,000,000 GBP2025-03-31
-4,520,000 GBP2024-03-31
Net Assets/Liabilities
15,796,876 GBP2025-03-31
9,773,587 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
15,796,776 GBP2025-03-31
9,773,487 GBP2024-03-31
Equity
15,796,876 GBP2025-03-31
9,773,587 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
9,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,961 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
18,025,000 GBP2025-03-31
11,850,000 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
507,775 GBP2025-03-31
304,957 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
5,194,794 GBP2025-03-31
5,040,697 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,702,569 GBP2025-03-31
5,345,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
260,000 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
211,216 GBP2025-03-31
1,128,450 GBP2024-03-31
Corporation Tax Payable
Current
244,108 GBP2025-03-31
182,332 GBP2024-03-31
Other Taxation & Social Security Payable
Current
95,525 GBP2025-03-31
33,736 GBP2024-03-31
Other Creditors
Current
1,978,791 GBP2025-03-31
669,630 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2025-03-31
4,520,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • FINDLAY INVESTMENTS LIMITED
    Info
    Registered number 01122020
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1973-07-10 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FINDLAY INVESTMENTS LIMITED
    S
    Registered number 01122020
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDCLAD PROPERTIES LIMITED
    02553843 15877425
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.