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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 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 2
    Leader, Fenella Mary
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
    Leader, Fenella Mary
    Company Accountant
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Leader, Richard Arthur
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Leader, David Richard
    Born in May 1972
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-12-16 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 6
    FINCHLEA HOLDINGS LIMITED
    03756109
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINCHLEA INVESTMENTS LIMITED

Period: 1999-04-12 ~ now
Company number: 03002438
Registered names
FINCHLEA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
19,080 GBP2025-04-30
19,080 GBP2024-04-30
Investment Property
1,725,000 GBP2025-04-30
1,803,248 GBP2024-04-30
Fixed Assets
1,744,080 GBP2025-04-30
1,822,328 GBP2024-04-30
Debtors
4,672 GBP2025-04-30
3,857 GBP2024-04-30
Cash at bank and in hand
4,667 GBP2025-04-30
915 GBP2024-04-30
Current Assets
9,339 GBP2025-04-30
4,772 GBP2024-04-30
Creditors
Current
601,521 GBP2025-04-30
595,426 GBP2024-04-30
Net Current Assets/Liabilities
-592,182 GBP2025-04-30
-590,654 GBP2024-04-30
Total Assets Less Current Liabilities
1,151,898 GBP2025-04-30
1,231,674 GBP2024-04-30
Creditors
Non-current
-508,538 GBP2025-04-30
-519,386 GBP2024-04-30
Net Assets/Liabilities
639,463 GBP2025-04-30
693,523 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
639,363 GBP2025-04-30
693,423 GBP2024-04-30
Equity
639,463 GBP2025-04-30
693,523 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,803 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,803 GBP2024-04-30
Investment Property - Fair Value Model
1,725,000 GBP2025-04-30
1,803,248 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
4,672 GBP2025-04-30
3,857 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
14,429 GBP2025-04-30
18,011 GBP2024-04-30
Trade Creditors/Trade Payables
Current
278 GBP2025-04-30
348 GBP2024-04-30
Amounts owed to group undertakings
Current
571,688 GBP2025-04-30
559,332 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,241 GBP2024-04-30
Other Creditors
Current
15,126 GBP2025-04-30
15,494 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
508,538 GBP2025-04-30
519,386 GBP2024-04-30
Bank Borrowings
Secured
522,967 GBP2025-04-30
537,397 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,897 GBP2025-04-30
18,765 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • FINCHLEA INVESTMENTS LIMITED
    Info
    FINCHLEA ESTATES LIMITED - 1999-04-12
    Registered number 03002438
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.