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
    Shah, Raju Lavchand
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ now
    OF - director → CIF 0
    Mr Raju Lavchand Shah
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2020-03-15 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Shah, Oxana Alexandrovana
    Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Shah, Jatin Jethalal Lavchand
    Director born in December 1935
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2020-03-15
    OF - director → CIF 0
    Shah, Jatin Jethalal Lauchand
    Director
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2005-07-15
    OF - secretary → CIF 0
    Mr Jatin Jethalal Lavchand Shah
    Born in December 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-03-15
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Matei, Arnest Phillip
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2004-03-18
    OF - secretary → CIF 0
  • 3
    Martinkevica, Lubova
    Individual
    Officer
    2005-07-15 ~ 2015-09-23
    OF - secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2000-04-06
    OF - nominee-director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-05 ~ 2000-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FINETOWN LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
143 GBP2024-04-30
178 GBP2023-04-30
Current Assets
105,901 GBP2024-04-30
27,746 GBP2023-04-30
Creditors
Amounts falling due within one year
-104,000 GBP2024-04-30
-26,580 GBP2023-04-30
Net Current Assets/Liabilities
1,901 GBP2024-04-30
1,166 GBP2023-04-30
Total Assets Less Current Liabilities
2,044 GBP2024-04-30
1,344 GBP2023-04-30
Net Assets/Liabilities
-150 GBP2024-04-30
-829 GBP2023-04-30
Equity
-150 GBP2024-04-30
-829 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • FINETOWN LIMITED
    Info
    Registered number 03965379
    11 Cunningham Place, London NW8 8JT
    Private Limited Company incorporated on 2000-04-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.