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 1
  • Griffiths, Simon Edward
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Edward Griffiths
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Handley Potts, Julian Mark
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    1997-12-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 2
    Griffiths, Simon Edward
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 3
    Griffiths, Lisa Suzanne
    Individual
    Officer
    1998-11-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINANCE INNOVATIONS LTD

Previous name
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
    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
Active 20
  • 1
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,047 GBP2018-09-30
    Officer
    2009-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,941 GBP2017-08-31
    Officer
    2008-02-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    T-TRAC LIMITED - 2006-11-08
    T-TRAC NETWORK LIMITED - 2005-05-09
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    DIVISION M LIMITED - 2018-02-23
    BIMOTA UK LIMITED - 2015-02-11
    ASSURED ASSET SOLUTIONS LIMITED - 2014-05-13
    MEDI-TRAC LIMITED - 2013-07-31
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2006-10-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    2a Brewery Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    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 (2 parents)
    Officer
    2012-10-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    VARITRAC LIMITED - 2005-05-04
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    ASIA GATEWAY LIMITED - 2012-08-16
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,976 GBP2019-01-31
    Officer
    2007-04-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    BLACKHEATH FINANCIAL LIMITED - 2007-06-27
    33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 25
  • 1
    LEGISLATOR 1458 LIMITED - 2000-03-31
    64 Pine Gardens, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,504 GBP2023-03-31
    Officer
    2006-03-30 ~ 2018-03-31
    CIF 28 - Secretary → ME
  • 2
    COMMUNITY BENEFITS GROUP C.I.C. - 2018-11-30
    DOTCOMUNITY CENTRES C.I.C. - 2015-12-22
    26 Homechurch House Purewell, Christchurch, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-17 ~ 2015-01-15
    CIF 46 - Secretary → ME
  • 3
    INTERFACE CULTURE LIMITED - 2004-05-04
    NETFEEL LIMITED - 2002-06-18
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,480 GBP2024-09-30
    Officer
    2002-06-17 ~ 2018-03-31
    CIF 22 - Secretary → ME
  • 4
    Watson Associates, 30 - 34, North Street, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    35,595 GBP2023-12-31
    Officer
    2001-01-04 ~ 2001-08-15
    CIF 11 - Secretary → ME
  • 5
    Second Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    547 GBP2016-04-04
    Officer
    2004-07-08 ~ 2008-10-23
    CIF 6 - Secretary → ME
  • 6
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -167,727 GBP2024-02-29
    Officer
    2002-02-21 ~ 2018-07-31
    CIF 42 - Secretary → ME
  • 7
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
    TAX RESOLUTIONS LIMITED - 1999-12-30
    Unit F10, Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    980 GBP2020-12-31
    Officer
    1999-08-25 ~ 2018-07-31
    CIF 29 - Secretary → ME
  • 8
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    421,521 GBP2023-11-30
    Officer
    2006-11-09 ~ 2018-07-31
    CIF 17 - Secretary → ME
  • 9
    GREENWICH CONSULTING UK LIMITED - 2014-03-11
    ABBOTS 325 LIMITED - 2004-08-10
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2007-05-16
    CIF 5 - Secretary → ME
  • 10
    PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
    CYMBAL CORPORATION LIMITED - 2005-08-15
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2001-08-23 ~ 2005-12-05
    CIF 9 - Secretary → ME
  • 11
    EPICEDGE-EUROPE LIMITED - 2001-02-14
    ACRE 370 LIMITED - 2000-05-26
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-01 ~ 2008-05-01
    CIF 8 - Secretary → ME
  • 12
    PERFORMANCE HOUSE HOLDINGS LIMITED - 2006-08-02
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate
    Officer
    2006-10-27 ~ 2014-05-07
    CIF 26 - Secretary → ME
  • 13
    4 Pear Tree Close, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,735 GBP2023-12-31
    Officer
    2006-09-14 ~ 2006-09-14
    CIF 2 - Director → ME
    Officer
    2006-09-14 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 14
    MEDIA-TRAC LTD - 2012-09-07
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-10-27 ~ 2018-03-31
    CIF 27 - Secretary → ME
  • 15
    6 Shaw Close, Fradley, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2013-02-28
    CIF 13 - Secretary → ME
  • 16
    90 High Street, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,557 GBP2023-08-16
    Officer
    2002-08-30 ~ 2004-09-14
    CIF 7 - Secretary → ME
  • 17
    EFFECTIVE MARKETING SERVICES (EFM) LIMITED - 2004-12-16
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,027 GBP2018-11-30
    Officer
    2003-11-14 ~ 2018-07-31
    CIF 19 - Secretary → ME
  • 18
    RADSTOCK MINI DIGGER HIRE LTD - 2010-01-04
    72 Staddlestones, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,181 GBP2016-08-31
    Officer
    2008-03-28 ~ 2012-04-01
    CIF 32 - Secretary → ME
  • 19
    10 John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,460,118 GBP2023-12-31
    Officer
    2005-04-28 ~ 2018-07-31
    CIF 43 - Secretary → ME
  • 20
    THE CHILTON HEART CLINIC LIMITED - 2005-05-18
    1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,015,797 GBP2023-11-30
    Officer
    2007-04-30 ~ 2018-07-31
    CIF 35 - Secretary → ME
  • 21
    Turnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-09-30
    Officer
    2007-01-31 ~ 2007-05-18
    CIF 34 - Secretary → ME
  • 22
    TRANQUILAIR UK LIMITED - 1999-12-09
    Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-09-12 ~ 2001-03-14
    CIF 12 - Secretary → ME
  • 23
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -347,605 GBP2023-12-31
    Officer
    2009-03-09 ~ 2021-09-01
    CIF 44 - Secretary → ME
  • 24
    Little Charingworth Stud, Charingworth Grange, Chipping Campden, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,319 GBP2023-10-31
    Officer
    2006-10-03 ~ 2014-09-30
    CIF 30 - Secretary → ME
  • 25
    NCAD LIMITED - 2003-02-05
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,966 GBP2023-12-31
    Officer
    2001-07-06 ~ 2018-07-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.