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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Griffiths, Simon Edward
    Accountant born in May 1957
    Individual (11 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
    Griffiths, Simon Edward
    Individual (11 offsprings)
    Officer
    1997-12-15 ~ 1998-11-01
    OF - Secretary → CIF 0
    Mr Simon Edward Griffiths
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Griffiths, Lisa Suzanne
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 3
    Handley Potts, Julian Mark
    Company Director born in June 1954
    Individual (27 offsprings)
    Officer
    1997-12-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCE INNOVATIONS LTD

Period: 1999-09-23 ~ 2018-07-31
Company number: 03479375
Registered names
FINANCE INNOVATIONS LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
99 GBP2016-03-31
950 GBP2015-03-31
Cash at bank and in hand
5 GBP2016-03-31
24 GBP2015-03-31
Current Assets
104 GBP2016-03-31
974 GBP2015-03-31
Current liabilities
-15,582 GBP2016-03-31
-48,689 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-15,478 GBP2016-03-31
-47,715 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-15,578 GBP2016-03-31
-47,815 GBP2015-03-31
Shareholder's fund
-15,478 GBP2016-03-31
-47,715 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
100 shares2015-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Related profiles found in government register
  • FINANCE INNOVATIONS LTD
    Info
    PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
    Registered number 03479375
    Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2018-07-31 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • FINANCE INNOVATIONS LTD
    S
    Registered number missing
    19 Staple Gardens, Winchester, Hampshire, SO23 8SR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    123DOC LIMITED
    - now 03905100
    LEGISLATOR 1458 LIMITED - 2000-03-31
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Officer
    2006-03-30 ~ 2018-03-31
    CIF 28 - Secretary → ME
  • 2
    BEST CARE INVESTMENT COMPANY LIMITED
    04117549
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    BLOOM FINANCE GROUP C.I.C. - now
    COMMUNITY BENEFITS GROUP C.I.C. - 2018-11-30
    DOTCOMUNITY CENTRES C.I.C.
    - 2015-12-22 08191729
    26 Homechurch House Purewell, Christchurch, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-03-17 ~ 2015-01-15
    CIF 46 - Secretary → ME
  • 4
    BREAKTHROO LIMITED
    - now 04457050
    INTERFACE CULTURE LIMITED
    - 2004-05-04 04457050
    NETFEEL LIMITED
    - 2002-06-18 04457050
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-06-17 ~ 2018-03-31
    CIF 22 - Secretary → ME
  • 5
    CAPTIVATE MARKETING LTD.
    03618851
    Watson Associates, 30 - 34, North Street, Hailsham, East Sussex
    Active Corporate (5 parents)
    Officer
    2001-01-04 ~ 2001-08-15
    CIF 11 - Secretary → ME
  • 6
    COMPETITIVE STRATEGY SERVICES LIMITED
    05174737
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ 2008-10-23
    CIF 6 - Secretary → ME
  • 7
    DINAZAD LIMITED
    04378842
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2002-02-21 ~ 2018-07-31
    CIF 42 - Secretary → ME
  • 8
    DON MACPHERSON SPORTS MARKETING LIMITED
    - now 03654122
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED
    - 2000-01-28 03654122
    TAX RESOLUTIONS LIMITED
    - 1999-12-30 03654122
    Unit F10, Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    1999-08-25 ~ 2018-07-31
    CIF 29 - Secretary → ME
  • 9
    DR P RAMRAKHA LIMITED
    04956214
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2018-07-31
    CIF 17 - Secretary → ME
  • 10
    EY GREENWICH ADVISORY SERVICES LTD. - now
    GREENWICH CONSULTING UK LIMITED
    - 2014-03-11 05128763
    ABBOTS 325 LIMITED - 2004-08-10
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2007-05-16
    CIF 5 - Secretary → ME
  • 11
    GOC SERVICES LIMITED
    04975231
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    H OIL (UK) LIMITED
    06706402
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 13
    HILLGROVE SPRING BOTTLING COMPANY LTD
    06501917
    19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    IGATE INFORMATION SERVICES (UK) LIMITED - now
    PATNI TELECOM SOLUTIONS (UK) LIMITED
    - 2012-10-08 04276081
    CYMBAL CORPORATION LIMITED
    - 2005-08-15 04276081
    C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (21 parents)
    Officer
    2001-08-23 ~ 2005-12-05
    CIF 9 - Secretary → ME
  • 15
    INTEGRATED PROJECT SYSTEMS EUROPE LIMITED
    - now 03996599
    EPICEDGE-EUROPE LIMITED - 2001-02-14
    ACRE 370 LIMITED - 2000-05-26
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ 2008-05-01
    CIF 8 - Secretary → ME
  • 16
    KEANE PROPERTY (RIPLEY) LIMITED
    07973122
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    KEANE PROPERTY (VANNERS) LIMITED
    07663699
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 18
    KEANE PROPERTY (VANNERS) RENTAL LIMITED
    07973201
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    KEANE PROPERTY (VANNERS) UPPERS LTD
    08057840
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    KEANE PROPERTY LIMITED
    05343753
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    KELLMORE CONSULTING LIMITED
    04305711
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    LOGI-TRAC LIMITED
    - now 04671983 05357308
    PERFORMANCE HOUSE HOLDINGS LIMITED - 2006-08-02
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2014-05-07
    CIF 24 - Secretary → ME
  • 23
    LOXLEY CLOSE MANAGEMENT COMPANY LIMITED
    05934880
    4 Pear Tree Close, Addlestone, Surrey, England
    Active Corporate (12 parents)
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 2 - Director → ME
    Officer
    2006-09-14 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 24
    M2M CAPITAL LTD
    - now 05980038
    MEDIA-TRAC LTD
    - 2012-09-07 05980038 05357317
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2018-03-31
    CIF 27 - Secretary → ME
  • 25
    MARI-TRAC LIMITED
    - now 05398604
    T-TRAC LIMITED - 2006-11-08
    T-TRAC NETWORK LIMITED - 2005-05-09
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    MCKENZIE PROFESSIONAL SERVICES LIMITED
    04461985
    6 Shaw Close, Fradley, Lichfield, Staffs
    Dissolved Corporate (5 parents)
    Officer
    2002-06-14 ~ 2013-02-28
    CIF 13 - Secretary → ME
  • 27
    NEO-TRAC LIMITED
    05566859
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    PRECISION TEXTS LTD.
    04522749
    90 High Street, Sandhurst, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2004-09-14
    CIF 7 - Secretary → ME
  • 29
    R2H (UK) LIMITED
    - now 04964521
    EFFECTIVE MARKETING SERVICES (EFM) LIMITED
    - 2004-12-16 04964521
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2018-07-31
    CIF 19 - Secretary → ME
  • 30
    RADSTOCK BUILDERS AND MINI DIGGER HIRE LTD
    - now 06547757
    RADSTOCK MINI DIGGER HIRE LTD
    - 2010-01-04 06547757
    72 Staddlestones, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ 2012-04-01
    CIF 32 - Secretary → ME
  • 31
    RC CLASSICS LIMITED
    - now 05357317
    DIVISION M LIMITED
    - 2018-02-23 05357317 OC421214
    BIMOTA UK LIMITED
    - 2015-02-11 05357317
    ASSURED ASSET SOLUTIONS LIMITED
    - 2014-05-13 05357317
    MEDI-TRAC LIMITED
    - 2013-07-31 05357317 05980038
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 32
    RESERVOIR SYSTEMS AND SERVICES LTD
    06414756
    19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 33
    SAGGEZZA LIMITED
    05439023
    10 John Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-28 ~ 2018-07-31
    CIF 43 - Secretary → ME
  • 34
    THE CHILTERN HILLS HEART CLINIC LIMITED
    - now 05422677
    THE CHILTON HEART CLINIC LIMITED - 2005-05-18
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-30 ~ 2018-07-31
    CIF 35 - Secretary → ME
  • 35
    THE COACHING CENTRE LIMITED
    04042004
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-05-18
    CIF 34 - Secretary → ME
  • 36
    THERMAL SOLUTIONS (UK) LIMITED
    - now 03218228
    TRANQUILAIR UK LIMITED - 1999-12-09
    Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2000-09-12 ~ 2001-03-14
    CIF 12 - Secretary → ME
  • 37
    THORPE HERITAGE INVESTMENTS LIMITED
    04036130
    2a Brewery Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 38
    TUFF CLOTHING LIMITED
    - now 05357308
    INS-TRAC LIMITED - 2012-07-17
    PERFORMANCE HOUSE 2006 LIMITED - 2007-09-10
    LOGI-TRAC LIMITED - 2006-08-02
    Innovations House, 19 Staple Gardens, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 39
    TURBO-K LIMITED
    03490730
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (8 parents)
    Officer
    2009-03-09 ~ 2021-09-01
    CIF 44 - Secretary → ME
  • 40
    ULAJO LTD
    05954531
    Little Charingworth Stud, Charingworth Grange, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2006-10-03 ~ 2014-09-30
    CIF 30 - Secretary → ME
  • 41
    UMC DESIGN & APPLICATIONS LIMITED
    - now 04247688
    NCAD LIMITED
    - 2003-02-05 04247688
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2001-07-06 ~ 2018-07-31
    CIF 10 - Secretary → ME
  • 42
    VALUE EQUATION CONSULTING LIMITED
    06043677
    19 Staple Gardens, Winchester
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    VARI-TRAC LIMITED
    - now 05432664
    VARITRAC LIMITED - 2005-05-04
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 44
    WITAN LIMITED
    - now 05579668
    ASIA GATEWAY LIMITED
    - 2012-08-16 05579668
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 45
    ZENTA EUROPE LIMITED
    - now 04653253
    BLACKHEATH FINANCIAL LIMITED
    - 2007-06-27 04653253
    33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.