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
    Kaufmann, Aubrey
    Engineer born in January 1937
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
    Mr Aubrey Kaufmann
    Born in January 1937
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaufmann, James
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr James Kaufmann
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kaufmann, Andrew
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-08-18 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 2
    Kaufmann, Florence Hilda
    Administrator born in August 1942
    Individual
    Officer
    1993-09-15 ~ 2021-11-26
    OF - Director → CIF 0
    Kaufmann, Florence Hilda
    Administrator
    Individual
    Officer
    1993-09-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-08-18 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINHEATH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
215,231 GBP2023-12-31
215,231 GBP2022-12-31
Debtors
112,828 GBP2023-12-31
114,020 GBP2022-12-31
Cash at bank and in hand
85,320 GBP2023-12-31
98,477 GBP2022-12-31
Current Assets
198,148 GBP2023-12-31
212,497 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,769 GBP2023-12-31
-26,080 GBP2022-12-31
Net Current Assets/Liabilities
185,379 GBP2023-12-31
186,417 GBP2022-12-31
Total Assets Less Current Liabilities
400,610 GBP2023-12-31
401,648 GBP2022-12-31
Creditors
Amounts falling due after one year
-19,572 GBP2023-12-31
-19,572 GBP2022-12-31
Net Assets/Liabilities
381,038 GBP2023-12-31
382,076 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
381,036 GBP2023-12-31
382,074 GBP2022-12-31
Equity
381,038 GBP2023-12-31
382,076 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
215,231 GBP2023-12-31
215,231 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
215,231 GBP2023-12-31
215,231 GBP2022-12-31
Trade Debtors/Trade Receivables
8,371 GBP2023-12-31
6,630 GBP2022-12-31
Amounts owed by group undertakings and participating interests
81,168 GBP2023-12-31
85,936 GBP2022-12-31
Other Debtors
23,289 GBP2023-12-31
21,454 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,769 GBP2023-12-31
26,080 GBP2022-12-31
Amounts falling due after one year
19,572 GBP2023-12-31
19,572 GBP2022-12-31

  • FINHEATH LIMITED
    Info
    Registered number 02845630
    311 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 1993-08-18 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.