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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 22
  • 1
    Chatel, Marc
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Augsburger, Margrith
    Financial Manager born in April 1946
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (59 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Colderwood, Kathleen Margaret Mary
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Polan, Christopher Maurice
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2007-04-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2003-10-20 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Hyslop, Brian
    Administrator born in April 1932
    Individual (6 offsprings)
    Officer
    (before 1991-09-03) ~ 1999-01-10
    OF - Director → CIF 0
  • 10
    Colderwood, Terence Joseph
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 11
    De La Grange, Dominique
    Public Relations Adviser born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Weber, Patrick Blaise
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1996-01-11 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 16
    Einhorn, Henry-laurent
    Financial Consultant born in January 1912
    Individual (3 offsprings)
    Officer
    (before 1991-09-03) ~ 1995-09-12
    OF - Director → CIF 0
  • 17
    BENTINCK SECRETARIES LIMITED
    01729027
    50 Queen Anne Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    (before 1991-09-03) ~ 1991-10-14
    OF - Secretary → CIF 0
    1991-10-14 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 18
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2003-12-08 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2015-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    Craigmuir Chambers, Road Town, Po Box 71 Tortola, Bvi
    Corporate (1 offspring)
    Officer
    1998-08-28 ~ 2003-12-08
    OF - Director → CIF 0
  • 22
    KEYLEX LIMITED 01872325
    Victory House Prospect Hill, Douglas, Isle Of Man, British Isles
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-11 ~ 2003-12-08
    OF - Director → CIF 0
parent relation
Company in focus

FINAKEY LIMITED

Period: 1986-09-19 ~ 2020-03-10
Company number: 02056654
Registered name
FINAKEY LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.