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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
Active 4
  • 1
    Leader, David Richard
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Leader, Fenella Mary
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ now
    OF - Director → CIF 0
    Leader, Fenella Mary
    Company Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Leader, Richard Arthur
    Born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    305,543 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-12-16 ~ 1994-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCHLEA INVESTMENTS LIMITED

Previous name
FINCHLEA ESTATES LIMITED - 1999-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
19,080 GBP2024-04-30
10,992 GBP2023-04-30
Investment Property
1,803,248 GBP2024-04-30
1,803,248 GBP2023-04-30
Fixed Assets
1,822,328 GBP2024-04-30
1,814,240 GBP2023-04-30
Debtors
3,857 GBP2024-04-30
3,715 GBP2023-04-30
Cash at bank and in hand
915 GBP2024-04-30
396 GBP2023-04-30
Current Assets
4,772 GBP2024-04-30
4,111 GBP2023-04-30
Creditors
Current
595,426 GBP2024-04-30
586,282 GBP2023-04-30
Net Current Assets/Liabilities
-590,654 GBP2024-04-30
-582,171 GBP2023-04-30
Total Assets Less Current Liabilities
1,231,674 GBP2024-04-30
1,232,069 GBP2023-04-30
Creditors
Non-current
-519,386 GBP2024-04-30
-537,396 GBP2023-04-30
Net Assets/Liabilities
693,523 GBP2024-04-30
677,445 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
693,423 GBP2024-04-30
677,345 GBP2023-04-30
Equity
693,523 GBP2024-04-30
677,445 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,803 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,803 GBP2023-04-30
Investment Property - Fair Value Model
1,803,248 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,857 GBP2024-04-30
Current, Amounts falling due within one year
3,715 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
18,011 GBP2024-04-30
17,104 GBP2023-04-30
Trade Creditors/Trade Payables
Current
348 GBP2024-04-30
278 GBP2023-04-30
Amounts owed to group undertakings
Current
559,332 GBP2024-04-30
558,832 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,241 GBP2024-04-30
Other Creditors
Current
15,494 GBP2024-04-30
10,068 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
519,386 GBP2024-04-30
537,396 GBP2023-04-30
Bank Borrowings
Secured
537,397 GBP2024-04-30
554,500 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,765 GBP2024-04-30
17,228 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • FINCHLEA INVESTMENTS LIMITED
    Info
    FINCHLEA ESTATES LIMITED - 1999-04-12
    Registered number 03002438
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.