logo
explain how to read the page

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

FINCHLEA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
319,138 GBP2024-04-30
319,138 GBP2023-04-30
Cash at bank and in hand
728 GBP2024-04-30
726 GBP2023-04-30
Current Assets
319,866 GBP2024-04-30
319,864 GBP2023-04-30
Creditors
Current
14,424 GBP2024-04-30
11,787 GBP2023-04-30
Net Current Assets/Liabilities
305,442 GBP2024-04-30
308,077 GBP2023-04-30
Total Assets Less Current Liabilities
305,543 GBP2024-04-30
308,178 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
305,443 GBP2024-04-30
308,078 GBP2023-04-30
Equity
305,543 GBP2024-04-30
308,178 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
101 GBP2023-04-30
Other Investments Other Than Loans
101 GBP2024-04-30
101 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
319,138 GBP2024-04-30
319,138 GBP2023-04-30
Trade Creditors/Trade Payables
Current
416 GBP2024-04-30
416 GBP2023-04-30
Amounts owed to group undertakings
Current
13,576 GBP2024-04-30
10,939 GBP2023-04-30
Other Creditors
Current
432 GBP2024-04-30
432 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • FINCHLEA HOLDINGS LIMITED
    Info
    Registered number 03756109
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-12 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FINCHLEA HOLDINGS LIMITED
    S
    Registered number 03756109
    icon of addressGround 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
Active 2
  • 1
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    151,787 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FINCHLEA ESTATES LIMITED - 1999-04-12
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    693,523 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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