logo
explain how to read the page

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 3
  • 1
    Barnfield, Josephine
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Barnfield, Josephine
    Secretary
    Individual (2 offsprings)
    Officer
    2003-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Barnfield
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O Callaghan, John Joseph
    Plant Manager born in August 1932
    Individual (1 offspring)
    Officer
    ~ 2003-01-05
    OF - Director → CIF 0
  • 3
    O Callaghan, Christina Nuala
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ now
    OF - Director → CIF 0
    O Callaghan, Christina Nuala
    Individual (2 offsprings)
    Officer
    ~ 2003-11-11
    OF - Secretary → CIF 0
    Mrs Christina Nuala O'callaghan
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FINCHLEY (HOLDINGS) LIMITED

Company number: 02510699
Registered name
FINCHLEY (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-09-29 ~ 2024-09-22
22022-10-01 ~ 2023-09-28
Fixed Assets - Investments
1,825,000 GBP2024-09-22
1,825,000 GBP2023-09-28
Investment Property
1,250,000 GBP2024-09-22
1,250,000 GBP2023-09-28
Fixed Assets
3,075,000 GBP2024-09-22
3,075,000 GBP2023-09-28
Debtors
40,000 GBP2024-09-22
153,044 GBP2023-09-28
Cash at bank and in hand
1,414 GBP2024-09-22
86,414 GBP2023-09-28
Current Assets
41,414 GBP2024-09-22
239,458 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-680,288 GBP2024-09-22
Net Current Assets/Liabilities
-638,874 GBP2024-09-22
-699,680 GBP2023-09-28
Total Assets Less Current Liabilities
2,436,126 GBP2024-09-22
2,375,320 GBP2023-09-28
Net Assets/Liabilities
2,436,126 GBP2024-09-22
2,375,320 GBP2023-09-28
Equity
Called up share capital
101 GBP2024-09-22
101 GBP2023-09-28
Retained earnings (accumulated losses)
1,928,717 GBP2024-09-22
1,867,911 GBP2023-09-28
Equity
2,436,126 GBP2024-09-22
2,375,320 GBP2023-09-28
Other Debtors
Current
40,000 GBP2024-09-22
153,044 GBP2023-09-28
Debtors
Current
40,000 GBP2024-09-22
153,044 GBP2023-09-28
Trade Creditors/Trade Payables
Current
312 GBP2023-09-28
Amounts owed to group undertakings
Current
148,133 GBP2024-09-22
553,826 GBP2023-09-28
Corporation Tax Payable
Current
100 GBP2023-09-28
Other Creditors
Current
522,255 GBP2024-09-22
375,000 GBP2023-09-28
Accrued Liabilities/Deferred Income
Current
9,900 GBP2024-09-22
9,900 GBP2023-09-28
Creditors
Current
680,288 GBP2024-09-22
939,138 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-22
100 shares2023-09-28
Par Value of Share
Class 1 ordinary share
1.002023-09-29 ~ 2024-09-22
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-22
1 shares2023-09-28
Par Value of Share
Class 2 ordinary share
1.002023-09-29 ~ 2024-09-22

Related profiles found in government register
  • FINCHLEY (HOLDINGS) LIMITED
    Info
    Registered number 02510699
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-11 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • FINCHLEY (HOLDINGS) LIMITED
    S
    Registered number 02510699
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINCHLEY LENDING SOLUTIONS LIMITED
    11599676
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,734,244 GBP2024-09-30
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.