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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 4
  • 1
    Leader, Fenella Mary
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Leader, Fenella Mary
    Company Accountant
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rjp Secretaries Limited
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 3
    Leader, Richard Arthur
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Leader, David Richard
    Born in May 1972
    Individual (6 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
    Mr David Richard Leader
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINCHLEA HOLDINGS LIMITED

Period: 1999-04-12 ~ now
Company number: 03756109
Registered name
FINCHLEA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
101 GBP2025-04-30
101 GBP2024-04-30
Debtors
319,138 GBP2025-04-30
319,138 GBP2024-04-30
Cash at bank and in hand
730 GBP2025-04-30
728 GBP2024-04-30
Current Assets
319,868 GBP2025-04-30
319,866 GBP2024-04-30
Creditors
Current
17,327 GBP2025-04-30
14,424 GBP2024-04-30
Net Current Assets/Liabilities
302,541 GBP2025-04-30
305,442 GBP2024-04-30
Total Assets Less Current Liabilities
302,642 GBP2025-04-30
305,543 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
302,542 GBP2025-04-30
305,443 GBP2024-04-30
Equity
302,642 GBP2025-04-30
305,543 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
101 GBP2024-04-30
Other Investments Other Than Loans
101 GBP2025-04-30
101 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
319,138 GBP2025-04-30
319,138 GBP2024-04-30
Trade Creditors/Trade Payables
Current
208 GBP2025-04-30
416 GBP2024-04-30
Amounts owed to group undertakings
Current
16,687 GBP2025-04-30
13,576 GBP2024-04-30
Other Creditors
Current
432 GBP2025-04-30
432 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • FINCHLEA HOLDINGS LIMITED
    Info
    Registered number 03756109
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FINCHLEA HOLDINGS LIMITED
    S
    Registered number 03756109
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINCHLEA ESTATES LIMITED
    03750422 03002438
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FINCHLEA INVESTMENTS LIMITED
    - now 03002438
    FINCHLEA ESTATES LIMITED - 1999-04-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.