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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 3
  • 1
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Carrie
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Billings, Lynn Therese
    Engineer born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 2019-04-03
    OF - Director → CIF 0
    Billings, Lynn Therese
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 2
    Young, Peter William Tod
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 3
    Taub, Jordan
    Company Director born in May 1985
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2021-08-31
    OF - Director → CIF 0
    Taub, Jordan
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 4
    Bradbrook, Michael Leslie
    Consultant born in October 1949
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
    Bradbrook, Michael Leslie
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 5
    Upperton, Derek Keith
    Consultant born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
    Upperton, Derek Keith
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Secretary → CIF 0
  • 6
    Earland, Simon Wakefield
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 7
    Beard, Paul Leonard
    Engineer born in January 1949
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Robinson, Dianne Churchill
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 9
    Cashman, Brian Leslie
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-04-03
    OF - Director → CIF 0
    Mr Brian Leslie Cashman
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINGLOW LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Non-current
250,004 GBP2022-12-31
Current
412,537 GBP2023-12-31
356,806 GBP2022-12-31
Cash at bank and in hand
197,087 GBP2023-12-31
26,263 GBP2022-12-31
Current Assets
609,624 GBP2023-12-31
633,073 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-297,039 GBP2022-12-31
Net Current Assets/Liabilities
346,032 GBP2023-12-31
336,034 GBP2022-12-31
Total Assets Less Current Liabilities
346,032 GBP2023-12-31
336,034 GBP2022-12-31
Net Assets/Liabilities
346,032 GBP2023-12-31
336,034 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
345,932 GBP2023-12-31
335,934 GBP2022-12-31
Equity
346,032 GBP2023-12-31
336,034 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,133 GBP2023-12-31
52,235 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
370,004 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current
1,400 GBP2023-12-31
4,571 GBP2022-12-31
Cash and Cash Equivalents
197,087 GBP2023-12-31
26,263 GBP2022-12-31
Amounts owed to group undertakings
Current
30,765 GBP2023-12-31
109 GBP2022-12-31
Corporation Tax Payable
Current
19,582 GBP2023-12-31
Taxation/Social Security Payable
Current
13,702 GBP2023-12-31
82,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
199,543 GBP2023-12-31
214,169 GBP2022-12-31
Creditors
Current
263,592 GBP2023-12-31
297,039 GBP2022-12-31

Related profiles found in government register
  • FINGLOW LIMITED
    Info
    Registered number 01623997
    icon of address5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 1982-03-23 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FINGLOW LIMITED
    S
    Registered number 01623997
    icon of address10, Finsbury Square, London, United Kingdom, EC2A 1AF
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALLOTRAVEN LIMITED - 1992-02-26
    icon of address5th Floor 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.