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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 3
  • 1
    Casanova, Jose Rafael Penades
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Loreti, Chiara
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Priyanka
    Born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Glanville, Marie Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Reeves, Karen Anne
    Interior Designer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-06-14
    OF - Director → CIF 0
    Reeves, Karen Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-06-14
    OF - Secretary → CIF 0
    Mrs Karen Anne Reeves
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    PE - Has significant influence or controlCIF 0
  • 4
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Downey, Samuel John Edward
    Solicitor born in June 1980
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2011-11-24
    OF - Director → CIF 0
  • 7
    Rayner, Camber Orlanda
    Manager born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2008-02-25
    OF - Director → CIF 0
    Rayner, Camber Orlanda
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 8
    Cronin, Claire Marguerite
    Marketing born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2022-03-29
    OF - Director → CIF 0
    Miss Claire Marguerite Cronin
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    Rayner, Robert
    Building Contractor born in November 1948
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Midkiff, Jeremy Randal
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    icon of address55 Basinghall Street, London
    Corporate (1 offspring)
    Officer
    2000-10-05 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 12
    icon of address22 Roland Gardens, London
    Corporate
    Officer
    1997-10-08 ~ 2000-10-05
    PE - Secretary → CIF 0
  • 13
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2010-05-10 ~ 2013-01-31
    PE - Secretary → CIF 0
  • 15
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1997-09-12 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 16
    icon of address2 Jubilee Place, London
    Corporate
    Officer
    1997-10-08 ~ 2004-05-28
    PE - Director → CIF 0
parent relation
Company in focus

40 FINBOROUGH ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
20 GBP2024-12-31
4,481 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
-118 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-122 GBP2023-12-31
Equity
4 GBP2024-12-31
-118 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Creditors
Current
16 GBP2024-12-31
4,599 GBP2023-12-31

  • 40 FINBOROUGH ROAD MANAGEMENT LIMITED
    Info
    Registered number 03433572
    icon of address124 Acomb Road, Holgate, York YO24 4EY
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.