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
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Carrie
    Company Director born in May 1980
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2019-04-03 ~ now
    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
Ceased 9
  • 1
    Bradbrook, Michael Leslie
    Consultant born in October 1949
    Individual (24 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    Bradbrook, Michael Leslie
    Individual (24 offsprings)
    Officer
    1994-01-05 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 2
    Earland, Simon Wakefield
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 3
    Robinson, Dianne Churchill
    Individual
    Officer
    1994-05-18 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 4
    Beard, Paul Leonard
    Engineer born in January 1949
    Individual
    Officer
    1994-01-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Young, Peter William Tod
    Company Director born in October 1955
    Individual
    Officer
    1994-01-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 6
    Billings, Lynn Therese
    Engineer born in October 1955
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 2019-04-03
    OF - Director → CIF 0
    Billings, Lynn Therese
    Individual (3 offsprings)
    Officer
    1995-09-20 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 7
    Upperton, Derek Keith
    Consultant born in June 1928
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
    Upperton, Derek Keith
    Individual
    Officer
    ~ 1993-12-21
    OF - Secretary → CIF 0
  • 8
    Taub, Jordan
    Company Director born in May 1985
    Individual
    Officer
    2019-04-03 ~ 2021-08-31
    OF - Director → CIF 0
    Taub, Jordan
    Individual
    Officer
    2019-04-03 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 9
    Cashman, Brian Leslie
    Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-04-03
    OF - Director → CIF 0
    Mr Brian Leslie Cashman
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FINGLOW LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
606,810 GBP2022-12-31
607,157 GBP2021-12-31
Cash at bank and in hand
26,263 GBP2022-12-31
5,338 GBP2021-12-31
Current Assets
633,073 GBP2022-12-31
612,495 GBP2021-12-31
Creditors
Current
297,039 GBP2022-12-31
276,849 GBP2021-12-31
Net Current Assets/Liabilities
336,034 GBP2022-12-31
335,646 GBP2021-12-31
Total Assets Less Current Liabilities
336,034 GBP2022-12-31
335,646 GBP2021-12-31
Creditors
Non-current
100,000 GBP2021-12-31
Net Assets/Liabilities
336,034 GBP2022-12-31
235,646 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
335,934 GBP2022-12-31
235,546 GBP2021-12-31
Equity
336,034 GBP2022-12-31
235,646 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,235 GBP2022-12-31
56,476 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
4,571 GBP2022-12-31
5,677 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
356,806 GBP2022-12-31
362,153 GBP2021-12-31
Amounts owed to group undertakings
Current
109 GBP2022-12-31
10,445 GBP2021-12-31
Other Taxation & Social Security Payable
Current
82,761 GBP2022-12-31
56,500 GBP2021-12-31
Other Creditors
Current
214,169 GBP2022-12-31
209,904 GBP2021-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2021-12-31
Related profiles found in government register
  • FINGLOW LIMITED
    Info
    Registered number 01623997
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 1982-03-23 (43 years 3 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
    10, 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
    5th Floor 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.