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 5
  • 1
    Chatel, Marc
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weber, Patrick Blaise
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (35 offsprings)
    Officer
    2015-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, Place De Saint-gervais, Geneva, 1201, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 49 offsprings)
    Equity (Company account)
    61,992 GBP2023-12-31
    Officer
    2015-03-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2003-10-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    De La Grange, Dominique
    Public Relations Adviser born in August 1949
    Individual
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 5
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (35 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Hyslop, Brian
    Administrator born in April 1932
    Individual
    Officer
    ~ 1999-01-10
    OF - Director → CIF 0
  • 7
    Colderwood, Kathleen Margaret Mary
    Director born in May 1942
    Individual
    Officer
    2004-10-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Augsburger, Margrith
    Financial Manager born in April 1946
    Individual
    Officer
    2000-12-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 9
    Polan, Christopher Maurice
    Administrator born in December 1980
    Individual (42 offsprings)
    Officer
    2007-04-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1996-01-11 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 12
    Einhorn, Henry-laurent
    Financial Consultant born in January 1912
    Individual
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 13
    Colderwood, Terence Joseph
    Retired born in March 1944
    Individual
    Officer
    2003-12-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 14
    Victory House Prospect Hill, Douglas, Isle Of Man, British Isles
    Corporate
    Officer
    1996-01-11 ~ 2003-12-08
    PE - Director → CIF 0
  • 15
    Craigmuir Chambers, Road Town, Po Box 71 Tortola, Bvi
    Corporate
    Officer
    1998-08-28 ~ 2003-12-08
    PE - Director → CIF 0
  • 16
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-08 ~ 2015-03-24
    PE - Secretary → CIF 0
  • 17
    50 Queen Anne Street, London
    Active Corporate (3 parents, 60 offsprings)
    Officer
    ~ 1991-10-14
    PE - Secretary → CIF 0
    1991-10-14 ~ 2003-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FINAKEY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
27,028 GBP2019-02-28
62,761 GBP2018-02-28
Creditors
Amounts falling due within one year
338 GBP2018-02-28
Net Current Assets/Liabilities
28,028 GBP2019-02-28
62,423 GBP2018-02-28
Total Assets Less Current Liabilities
28,028 GBP2019-02-28
62,423 GBP2018-02-28
Equity
24,798 GBP2019-02-28
60,025 GBP2018-02-28

  • FINAKEY LIMITED
    Info
    Registered number 02056654
    Ashdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    Private Limited Company incorporated on 1986-09-19 and dissolved on 2020-03-10 (33 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.