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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 1
  • Griffiths, Simon Edward
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Edward Griffiths
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Griffiths, Simon Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 2
    Handley Potts, Julian Mark
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Griffiths, Lisa Suzanne
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-12-11 ~ 1997-12-15
    PE - Nominee Secretary → 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
    icon of addressInnovations 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
    icon of address19 Staple Gardens, Winchester, Hampshire, SO23 8SR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressNew Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,047 GBP2018-09-30
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    icon of address19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,941 GBP2017-08-31
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 11
    T-TRAC NETWORK LIMITED - 2005-05-09
    T-TRAC LIMITED - 2006-11-08
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    ASSURED ASSET SOLUTIONS LIMITED - 2014-05-13
    MEDI-TRAC LIMITED - 2013-07-31
    BIMOTA UK LIMITED - 2015-02-11
    DIVISION M LIMITED - 2018-02-23
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    icon of address19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    icon of address2a Brewery Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 16
    PERFORMANCE HOUSE 2006 LIMITED - 2007-09-10
    INS-TRAC LIMITED - 2012-07-17
    LOGI-TRAC LIMITED - 2006-08-02
    icon of addressInnovations House, 19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    CIF 45 - Secretary → ME
  • 17
    icon of address19 Staple Gardens, Winchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    VARITRAC LIMITED - 2005-05-04
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    ASIA GATEWAY LIMITED - 2012-08-16
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,976 GBP2019-01-31
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    BLACKHEATH FINANCIAL LIMITED - 2007-06-27
    icon of address33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 25
  • 1
    LEGISLATOR 1458 LIMITED - 2000-03-31
    icon of address64 Pine Gardens, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,715 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address26 Homechurch House Purewell, Christchurch, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2015-01-15
    CIF 46 - Secretary → ME
  • 3
    NETFEEL LIMITED - 2002-06-18
    INTERFACE CULTURE LIMITED - 2004-05-04
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    127,480 GBP2024-09-30
    Officer
    icon of calendar 2002-06-17 ~ 2018-03-31
    CIF 22 - Secretary → ME
  • 4
    icon of addressWatson Associates, 30 - 34, North Street, Hailsham, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    29,985 GBP2024-12-31
    Officer
    icon of calendar 2001-01-04 ~ 2001-08-15
    CIF 11 - Secretary → ME
  • 5
    icon of addressSecond Floor 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    547 GBP2016-04-04
    Officer
    icon of calendar 2004-07-08 ~ 2008-10-23
    CIF 6 - Secretary → ME
  • 6
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -167,727 GBP2024-02-29
    Officer
    icon of calendar 2002-02-21 ~ 2018-07-31
    CIF 42 - Secretary → ME
  • 7
    TAX RESOLUTIONS LIMITED - 1999-12-30
    DON MACPHERSON SPORTS MARKETING CONSULTANT LIMITED - 2000-01-28
    icon of addressUnit F10, Mills House, Mills Way, Amesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    980 GBP2020-12-31
    Officer
    icon of calendar 1999-08-25 ~ 2018-07-31
    CIF 29 - Secretary → ME
  • 8
    icon of address1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    527,485 GBP2024-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2018-07-31
    CIF 17 - Secretary → ME
  • 9
    ABBOTS 325 LIMITED - 2004-08-10
    GREENWICH CONSULTING UK LIMITED - 2014-03-11
    icon of addressNo.1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-05-16
    CIF 5 - Secretary → ME
  • 10
    CYMBAL CORPORATION LIMITED - 2005-08-15
    PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
    icon of addressC/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2005-12-05
    CIF 9 - Secretary → ME
  • 11
    ACRE 370 LIMITED - 2000-05-26
    EPICEDGE-EUROPE LIMITED - 2001-02-14
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2008-05-01
    CIF 8 - Secretary → ME
  • 12
    PERFORMANCE HOUSE HOLDINGS LIMITED - 2006-08-02
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-27 ~ 2014-05-07
    CIF 26 - Secretary → ME
  • 13
    icon of address4 Pear Tree Close, Addlestone, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,230 GBP2024-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-14
    CIF 2 - Director → ME
    Officer
    icon of calendar 2006-09-14 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 14
    MEDIA-TRAC LTD - 2012-09-07
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2006-10-27 ~ 2018-03-31
    CIF 27 - Secretary → ME
  • 15
    icon of address6 Shaw Close, Fradley, Lichfield, Staffs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2013-02-28
    CIF 13 - Secretary → ME
  • 16
    icon of address90 High Street, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,557 GBP2023-08-16
    Officer
    icon of calendar 2002-08-30 ~ 2004-09-14
    CIF 7 - Secretary → ME
  • 17
    EFFECTIVE MARKETING SERVICES (EFM) LIMITED - 2004-12-16
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,027 GBP2018-11-30
    Officer
    icon of calendar 2003-11-14 ~ 2018-07-31
    CIF 19 - Secretary → ME
  • 18
    RADSTOCK MINI DIGGER HIRE LTD - 2010-01-04
    icon of address72 Staddlestones, Midsomer Norton, Radstock, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,181 GBP2016-08-31
    Officer
    icon of calendar 2008-03-28 ~ 2012-04-01
    CIF 32 - Secretary → ME
  • 19
    icon of address10 John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,460,118 GBP2023-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2018-07-31
    CIF 43 - Secretary → ME
  • 20
    THE CHILTON HEART CLINIC LIMITED - 2005-05-18
    icon of address1 Ledborough Wood, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,081,689 GBP2024-11-30
    Officer
    icon of calendar 2007-04-30 ~ 2018-07-31
    CIF 35 - Secretary → ME
  • 21
    icon of addressTurnberry House, 1404-1410 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    113 GBP2016-09-30
    Officer
    icon of calendar 2007-01-31 ~ 2007-05-18
    CIF 34 - Secretary → ME
  • 22
    TRANQUILAIR UK LIMITED - 1999-12-09
    icon of addressPembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2001-03-14
    CIF 12 - Secretary → ME
  • 23
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -308,490 GBP2024-12-31
    Officer
    icon of calendar 2009-03-09 ~ 2021-09-01
    CIF 44 - Secretary → ME
  • 24
    icon of addressLittle Charingworth Stud, Charingworth Grange, Chipping Campden, England
    Active Corporate (1 parent)
    Equity (Company account)
    323,995 GBP2024-10-31
    Officer
    icon of calendar 2006-10-03 ~ 2014-09-30
    CIF 30 - Secretary → ME
  • 25
    NCAD LIMITED - 2003-02-05
    icon of addressInnovations House, 19 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,300 GBP2024-12-31
    Officer
    icon of calendar 2001-07-06 ~ 2018-07-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.