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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
    Klepzig, Roland Peter
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Peacock, Christopher Alan
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Norton, Gerard Wilfred
    Born in October 1941
    Individual (52 offsprings)
    Officer
    1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2001-06-30 ~ 2003-02-10
    OF - Director → CIF 0
  • 5
    Couldridge, Caragh Anntoinette
    Born in March 1965
    Individual (46 offsprings)
    Officer
    1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (209 offsprings)
    Officer
    1999-10-22 ~ 2003-02-10
    OF - Director → CIF 0
  • 7
    Couldridge, Simon Ashley
    Born in March 1959
    Individual (101 offsprings)
    Officer
    1999-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kochan, Caroline Ann
    Born in December 1961
    Individual (33 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 12
    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, 22 offsprings)
    Officer
    2003-06-08 ~ 2017-06-04
    OF - Director → CIF 0
  • 13
    42 Copperfield Street, London
    Corporate (51 offsprings)
    Officer
    2003-06-08 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 14
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-09-08 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 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 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
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 6 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 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.