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 1957Individual (12 offsprings)Officer1998-11-01 ~ nowOF - Director → CIF 0Griffiths, Simon Edward
Individual (12 offsprings)Officer1997-12-15 ~ 1998-11-01OF - Secretary → CIF 0Mr Simon Edward Griffiths
Born in May 1957Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Griffiths, Lisa Suzanne
Individual (2 offsprings)Officer1998-11-01 ~ 2015-08-03OF - Secretary → CIF 0 - 3
Handley Potts, Julian Mark
Company Director born in June 1954Individual (30 offsprings)Officer1997-12-15 ~ 1998-11-01OF - Director → CIF 0 - 4
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 27555 offsprings)Officer1997-12-11 ~ 1997-12-15OF - Nominee Secretary → CIF 0 - 5
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 32550 offsprings)Officer1997-12-11 ~ 1997-12-15OF - Nominee Director → CIF 0
Company in focus
FINANCE INNOVATIONS LTD
Period: 1999-09-23 ~ 2018-07-31
Company number: 03479375
Registered names
FINANCE INNOVATIONS LTD - Dissolved
PENNY FARTHING PROMOTIONS LIMITED - 1999-09-23
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
InfoPENNY FARTHING PROMOTIONS LIMITED - 1999-09-23Registered number 03479375Innovations House, 19 Staple Gardens, Winchester, Hampshire SO23 8SRPRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2018-07-31 (20 years 7 months). The status of the company number is Dissolved.CIF 0FINANCE INNOVATIONS LTD
SRegistered number missing19 Staple Gardens, Winchester, Hampshire, SO23 8SRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
53
- 1LEGISLATOR 1458 LIMITED - 2000-03-313rd Floor Front, 39 Ludgate Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-30 ~ 2018-03-31CIF 36 - Secretary → ME
- 2
ARGOPOLO PARTNERS LTD
0638414419 Staple Gardens, Winchester, HampshireDissolved Corporate (3 parents)Officer2007-09-27 ~ dissolvedCIF 1 - Secretary → ME - 3
BARKER (UK) LTD
0621677519 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2007-04-18 ~ dissolvedCIF 29 - Secretary → ME - 4
BEST CARE INVESTMENT COMPANY LIMITED
04117549Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (11 parents)Officer2006-07-01 ~ dissolvedCIF 6 - Secretary → ME - 5BLOOM FINANCE GROUP C.I.C. - nowCOMMUNITY BENEFITS GROUP C.I.C. - 2018-11-30
DOTCOMUNITY CENTRES C.I.C.
- 2015-12-22 0819172926 Homechurch House Purewell, Christchurch, EnglandActive Corporate (17 parents, 3 offsprings)Officer2014-03-17 ~ 2015-01-15CIF 54 - Secretary → ME - 7
CAPTIVATE MARKETING LTD.
03618851Watson Associates, 30 - 34, North Street, Hailsham, East SussexActive Corporate (5 parents)Officer2001-01-04 ~ 2001-08-15CIF 15 - Secretary → ME - 8
COMPETITIVE STRATEGY SERVICES LIMITED
05174737Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (5 parents)Officer2004-07-08 ~ 2008-10-23CIF 9 - Secretary → ME - 9
DINAZAD LIMITED
04378842Innovations House, 19 Staple Gardens, Winchester, HampshireActive Corporate (3 parents)Officer2002-02-21 ~ 2018-07-31CIF 50 - Secretary → ME - 11
DR P RAMRAKHA LIMITED
049562141 Ledborough Wood, Beaconsfield, Bucks, United KingdomActive Corporate (5 parents)Officer2006-11-09 ~ 2018-07-31CIF 22 - Secretary → ME - 12EY GREENWICH ADVISORY SERVICES LTD. - now
GREENWICH CONSULTING UK LIMITED
- 2014-03-11 05128763ABBOTS 325 LIMITED - 2004-08-10No.1 Colmore Square, BirminghamDissolved Corporate (17 parents)Officer2005-06-30 ~ 2007-05-16CIF 8 - Secretary → ME - 13FTGAM LTD - now123 INSIGHT LIMITED - 2010-01-04FTGAM LIMITED - 2009-10-26
RENT-I.T. SYSTEMS LIMITED
- 2004-03-02 0391051910 Mill Court, The Sawmills Durley, Southampton, HampshireDissolved Corporate (11 parents)Officer2000-03-02 ~ 2000-11-23CIF 17 - Secretary → ME - 14
GOC SERVICES LIMITED
04975231New Derwent House, 69-73 Theobalds Road, LondonDissolved Corporate (3 parents)Officer2003-11-25 ~ dissolvedCIF 27 - Secretary → ME - 15
H OIL (UK) LIMITED
06706402Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedCIF 19 - Secretary → ME - 16
HILLGROVE SPRING BOTTLING COMPANY LTD
0650191719 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedCIF 45 - Secretary → ME - 17IGATE INFORMATION SERVICES (UK) LIMITED - now
PATNI TELECOM SOLUTIONS (UK) LIMITED
- 2012-10-08 04276081CYMBAL CORPORATION LIMITED
- 2005-08-15 04276081C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (24 parents)Officer2001-08-23 ~ 2005-12-05CIF 13 - Secretary → ME - 18EPICEDGE-EUROPE LIMITED - 2001-02-14ACRE 370 LIMITED - 2000-05-26Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (12 parents)Officer2002-06-01 ~ 2008-05-01CIF 12 - Secretary → ME
- 19
KEANE PROPERTY (RIPLEY) LIMITED
07973122Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedCIF 48 - Secretary → ME - 20
KEANE PROPERTY (VANNERS) LIMITED
076636995 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2011-06-09 ~ dissolvedCIF 47 - Secretary → ME - 21
KEANE PROPERTY (VANNERS) RENTAL LIMITED
07973201Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2012-03-02 ~ dissolvedCIF 49 - Secretary → ME - 22
KEANE PROPERTY (VANNERS) UPPERS LTD
080578405 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2012-05-04 ~ dissolvedCIF 46 - Secretary → ME - 23
KEANE PROPERTY LIMITED
05343753Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2005-06-08 ~ dissolvedCIF 23 - Secretary → ME - 24
KELLMORE CONSULTING LIMITED
04305711Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (8 parents)Officer2002-05-28 ~ dissolvedCIF 39 - Secretary → ME - 26
LOXLEY CLOSE MANAGEMENT COMPANY LIMITED
059348804 Pear Tree Close, Addlestone, Surrey, EnglandActive Corporate (12 parents)Officer2006-09-14 ~ 2006-09-14CIF 4 - Director → MEOfficer2006-09-14 ~ 2009-12-31CIF 5 - Secretary → ME - 28T-TRAC LIMITED - 2006-11-08T-TRAC NETWORK LIMITED - 2005-05-09Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2007-03-22 ~ dissolvedCIF 30 - Secretary → ME
- 29
MCKENZIE PROFESSIONAL SERVICES LIMITED
044619856 Shaw Close, Fradley, Lichfield, StaffsDissolved Corporate (5 parents)Officer2002-06-14 ~ 2013-02-28CIF 18 - Secretary → ME - 30
MINDBENDER PRODUCTIONS LIMITED
05990086Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2006-11-07 ~ dissolvedCIF 31 - Secretary → ME - 31
MY POSITIVE NEWS LIMITED
059823045 Bicton Enterprise Centre, Bicton, Clun, Craven Arms, Shropshire, EnglandDissolved Corporate (3 parents)Officer2006-10-30 ~ 2010-11-01CIF 25 - Secretary → ME - 32
NEO-TRAC LIMITED
05566859Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2006-10-27 ~ dissolvedCIF 3 - Secretary → ME - 33
PRECISION TEXTS LTD.
0452274990 High Street, Sandhurst, BerkshireDissolved Corporate (5 parents)Officer2002-08-30 ~ 2004-09-14CIF 11 - Secretary → ME - 37
RESERVOIR SYSTEMS AND SERVICES LTD
0641475619 Staple Gardens, WinchesterDissolved Corporate (2 parents)Officer2007-11-01 ~ dissolvedCIF 21 - Secretary → ME - 38
SAGGEZZA LIMITED
0543902310 John Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-28 ~ 2018-07-31CIF 51 - Secretary → ME - 39THE CHILTON HEART CLINIC LIMITED - 2005-05-181 Ledborough Wood, Beaconsfield, Bucks, United KingdomActive Corporate (4 parents)Officer2007-04-30 ~ 2018-07-31CIF 43 - Secretary → ME
- 40
THE COACHING CENTRE LIMITED
04042004Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2007-01-31 ~ 2007-05-18CIF 42 - Secretary → ME - 41TRANQUILAIR UK LIMITED - 1999-12-09Pembroke House, 15 Pembroke Road, Clifton, BristolDissolved Corporate (9 parents)Officer2000-09-12 ~ 2001-03-14CIF 16 - Secretary → ME
- 42
THORPE HERITAGE INVESTMENTS LIMITED
040361302a Brewery Lane, Byfleet, West Byfleet, SurreyDissolved Corporate (5 parents)Officer2005-06-08 ~ dissolvedCIF 26 - Secretary → ME - 43
TSOV PARTNERS LTD.
0618063319 Staple Gardens, Winchester, HampshireDissolved Corporate (2 parents)Officer2007-03-23 ~ dissolvedCIF 2 - Secretary → ME - 44INS-TRAC LIMITED - 2012-07-17PERFORMANCE HOUSE 2006 LIMITED - 2007-09-10LOGI-TRAC LIMITED - 2006-08-02Innovations House, 19 Staple Gardens, WinchesterDissolved Corporate (5 parents)Officer2012-10-26 ~ dissolvedCIF 53 - Secretary → ME
- 45
TURBO-K LIMITED
03490730Innovations House, 19 Staple Gardens, Winchester, HampshireActive Corporate (8 parents)Officer2009-03-09 ~ 2021-09-01CIF 52 - Secretary → ME - 46
ULAJO LTD
05954531Little Charingworth Stud, Charingworth Grange, Chipping Campden, EnglandActive Corporate (2 parents)Officer2006-10-03 ~ 2014-09-30CIF 38 - Secretary → ME - 48
VALUE EQUATION CONSULTING LIMITED
0604367719 Staple Gardens, WinchesterDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedCIF 20 - Secretary → ME - 49VARITRAC LIMITED - 2005-05-04Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2006-10-27 ~ dissolvedCIF 34 - Secretary → ME
- 50
VIRTUAL SCHOOLS LIMITED
05719433Black Horse House, Leigh Road, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2006-02-23 ~ dissolvedCIF 7 - Secretary → ME - 52
YM LEE PROJECT MANAGEMENT AND CONSULTING LIMITED
04809008Innovations House, 19 Staple Gardens, Winchester, HampshireDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedCIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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