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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 15
  • 1
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (131 offsprings)
    Officer
    1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Born in May 1971
    Individual (538 offsprings)
    Officer
    2001-06-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 3
    Klepzig, Roland Peter
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 4
    Erba, Giovanni
    Born in July 1937
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Giovanni Erba
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Norton, Gerard Wilfred
    Born in October 1941
    Individual (76 offsprings)
    Officer
    1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 6
    Couldridge, Caragh Anntoinette
    Born in February 1965
    Individual (66 offsprings)
    Officer
    1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (269 offsprings)
    Officer
    1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 8
    Peacock, Christopher Alan
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2023-07-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Kochan, Caroline Ann
    Born in November 1961
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mr Roland Klepzig
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    - now 04224066
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    42, Copperfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 36 offsprings)
    Officer
    2003-06-08 ~ 2017-06-04
    OF - Director → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    1999-09-08 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 14
    42 Copperfield Street, London
    Corporate (72 offsprings)
    Officer
    2003-06-08 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINANCIAL ALAN LIMITED

Period: 1999-09-08 ~ now
Company number: 03837936
Registered name
FINANCIAL ALAN LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
2,052,895 GBP2024-12-31
2,052,895 GBP2023-12-31
Debtors
2,229 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
11,368 GBP2024-12-31
21,814 GBP2023-12-31
Current Assets
13,597 GBP2024-12-31
21,814 GBP2023-12-31
Creditors
Current
-917,941 GBP2024-12-31
-1,097,720 GBP2023-12-31
Net Current Assets/Liabilities
-904,344 GBP2024-12-31
-1,075,906 GBP2023-12-31
Total Assets Less Current Liabilities
1,148,551 GBP2024-12-31
976,989 GBP2023-12-31
Equity
Called up share capital
7,092 GBP2024-12-31
7,092 GBP2023-12-31
Retained earnings (accumulated losses)
1,141,459 GBP2024-12-31
969,897 GBP2023-12-31
Equity
1,148,551 GBP2024-12-31
976,989 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,052,895 GBP2024-12-31
2,052,895 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,229 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
917,941 GBP2024-12-31
1,097,720 GBP2023-12-31
Equity
Called up share capital
7,092 GBP2024-12-31
7,092 GBP2023-12-31

  • FINANCIAL ALAN LIMITED
    Info
    Registered number 03837936
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 April 2026 and licensed under the Open Government Licence v3.0.