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 1
  • Tager, Simon
    Company Director born in May 1976
    Individual (12 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Mr Simon Tager
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    2023-05-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Fogel, Alta Mordechai
    Bookkeeper born in January 1965
    Individual (10 offsprings)
    Officer
    2002-06-26 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Tager, Simon
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2000-11-13 ~ 2002-03-11
    OF - Director → CIF 0
    Tager, Simon
    Individual (12 offsprings)
    Officer
    2000-11-13 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 3
    Tager, Eve
    Director born in August 1947
    Individual
    Officer
    2000-11-13 ~ 2002-06-26
    OF - Director → CIF 0
    Tager, Eve
    Director born in April 1947
    Individual
    Officer
    2019-08-08 ~ 2023-05-29
    OF - Director → CIF 0
    Tager, Eve
    Secretary
    Individual
    Officer
    2002-06-26 ~ 2023-05-29
    OF - Secretary → CIF 0
    Mrs Eve Tager
    Born in August 1947
    Individual
    Person with significant control
    2017-06-04 ~ 2023-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tager, Avraham
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2002-06-26
    OF - Director → CIF 0
    Mr Avraham Tager
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2017-06-04 ~ 2023-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    2000-06-06 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 6
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2000-06-06 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINELEAF LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investment Property
980,553 GBP2023-06-30
700,000 GBP2022-06-30
Debtors
167,130 GBP2023-06-30
159,236 GBP2022-06-30
Cash at bank and in hand
3,564 GBP2023-06-30
6,577 GBP2022-06-30
Current Assets
170,694 GBP2023-06-30
165,813 GBP2022-06-30
Creditors
Current
92,616 GBP2023-06-30
47,666 GBP2022-06-30
Net Current Assets/Liabilities
78,078 GBP2023-06-30
118,147 GBP2022-06-30
Total Assets Less Current Liabilities
1,058,631 GBP2023-06-30
818,147 GBP2022-06-30
Creditors
Non-current
-698,694 GBP2023-06-30
-386,523 GBP2022-06-30
Net Assets/Liabilities
336,827 GBP2023-06-30
381,495 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
173,258 GBP2023-06-30
45,469 GBP2022-06-30
Equity
336,827 GBP2023-06-30
381,495 GBP2022-06-30
Investment Property - Fair Value Model
980,553 GBP2023-06-30
700,000 GBP2022-06-30
Disposals of Investment Property - Fair Value Model
-147,793 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current, Amounts falling due within one year
167,130 GBP2023-06-30
159,236 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,560 GBP2023-06-30
1,560 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,536 GBP2023-06-30
Other Creditors
Current
82,520 GBP2023-06-30
46,106 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
698,694 GBP2023-06-30
386,523 GBP2022-06-30
Bank Borrowings
Secured
700,254 GBP2023-06-30
388,083 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,110 GBP2023-06-30
50,129 GBP2022-06-30

Related profiles found in government register
  • FINELEAF LTD
    Info
    Registered number 04008955
    First Floor, 94 Stamford Hill, London N16 6XS
    Private Limited Company incorporated on 2000-06-06 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • FINELEAF LTD
    S
    Registered number 04008955
    94, Stamford Hill, London, England, N16 6XS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.