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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 9
  • 1
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (55 offsprings)
    Officer
    2018-06-25 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Johnson, Gareth James
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2018-06-25
    OF - Director → CIF 0
    Mr Gareth James Johnson
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-10-08 ~ 2018-06-25
    PE - Has significant influence or controlCIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
  • 4
    Dunne, John Lawrence
    Salesman born in July 1956
    Individual (11 offsprings)
    Officer
    1998-12-21 ~ 2018-06-25
    OF - Director → CIF 0
    Mr John Lawrence Dunne
    Born in July 1956
    Individual (11 offsprings)
    Person with significant control
    2016-10-08 ~ 2018-06-25
    PE - Has significant influence or controlCIF 0
  • 5
    Statham, Robert David
    Salesman born in May 1954
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2019-06-18
    OF - Director → CIF 0
    Statham, Robert David
    Salesman
    Individual (20 offsprings)
    Officer
    1998-12-21 ~ 2018-06-25
    OF - Secretary → CIF 0
    Mr Robert David Statham
    Born in May 1954
    Individual (20 offsprings)
    Person with significant control
    2016-10-08 ~ 2018-06-25
    PE - Has significant influence or controlCIF 0
  • 6
    Powell, Robin Nicholas
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 8
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2018-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINLAY PLANT S.W. LIMITED

Period: 2007-06-19 ~ now
Company number: 03649401
Registered names
FINLAY PLANT S.W. LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
468,044 GBP2024-09-30
468,044 GBP2023-09-30
Current Assets
468,044 GBP2024-09-30
468,044 GBP2023-09-30
Total Assets Less Current Liabilities
468,044 GBP2024-09-30
468,044 GBP2023-09-30
Net Assets/Liabilities
468,044 GBP2024-09-30
468,044 GBP2023-09-30
Equity
Called up share capital
56 GBP2024-09-30
56 GBP2023-09-30
Capital redemption reserve
44 GBP2024-09-30
44 GBP2023-09-30
Retained earnings (accumulated losses)
467,944 GBP2024-09-30
467,944 GBP2023-09-30
Equity
468,044 GBP2024-09-30
468,044 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
468,044 GBP2024-09-30
468,044 GBP2023-09-30

  • FINLAY PLANT S.W. LIMITED
    Info
    FINLAY PLANT (SOUTH WEST) LIMITED - 2007-06-19
    BL-PEGSON (S.E.) LIMITED - 2007-06-19
    Registered number 03649401
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol BS11 0YA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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