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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 2
  • 1
    Kochan, Caroline Ann
    Born in November 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Giovanni Erba
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 2
    Klepzig, Roland Peter
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Mr Roland Klepzig
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 6
    Erba, Giovanni
    Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 8
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 9
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Peacock, Christopher Alan
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    icon of address42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2003-06-08 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 12
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-08 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 13
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    icon of address42, Copperfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-08 ~ 2017-06-04
    PE - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINANCIAL ALAN LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2,052,895 GBP2023-12-31
2,052,895 GBP2022-12-31
Cash at bank and in hand
21,814 GBP2023-12-31
870 GBP2022-12-31
Creditors
Current
-1,097,720 GBP2023-12-31
-1,423,542 GBP2022-12-31
Net Current Assets/Liabilities
-1,075,906 GBP2023-12-31
-1,422,672 GBP2022-12-31
Total Assets Less Current Liabilities
976,989 GBP2023-12-31
630,223 GBP2022-12-31
Equity
Called up share capital
7,092 GBP2023-12-31
7,092 GBP2022-12-31
Retained earnings (accumulated losses)
969,897 GBP2023-12-31
623,131 GBP2022-12-31
Equity
976,989 GBP2023-12-31
630,223 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,052,895 GBP2023-12-31
2,052,895 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
25 GBP2022-12-31
Other Creditors
Current
1,097,720 GBP2023-12-31
1,423,517 GBP2022-12-31
Equity
Called up share capital
7,092 GBP2023-12-31
7,092 GBP2022-12-31

  • FINANCIAL ALAN LIMITED
    Info
    Registered number 03837936
    icon of addressSecond Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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