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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 14
  • 1
    Taylor, Paul Ian
    Director born in October 1946
    Individual (18 offsprings)
    Officer
    2000-11-03 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Pepper, Andrew John
    Director born in July 1968
    Individual (184 offsprings)
    Officer
    2007-09-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    D'ardenne, John
    Individual (79 offsprings)
    Officer
    2000-11-03 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Gunn, Howard
    Finance Director born in December 1953
    Individual (99 offsprings)
    Officer
    2006-12-19 ~ 2007-01-08
    OF - Director → CIF 0
    Gunn, Lindsay Howard
    Cfo born in December 1953
    Individual (99 offsprings)
    Officer
    2011-07-15 ~ 2011-12-31
    OF - Director → CIF 0
    Gunn, Lindsay Howard
    Cfo
    Individual (99 offsprings)
    Officer
    2009-04-22 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 5
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (316 offsprings)
    Officer
    2000-11-03 ~ now
    OF - Director → CIF 0
    Mcgowan, Paul
    Individual (316 offsprings)
    Officer
    2001-01-04 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 6
    Schneiderman, Robert
    Individual (101 offsprings)
    Officer
    2004-04-05 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 7
    Foster, Henry William
    Born in May 1979
    Individual (171 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Garner, Andrew Charles
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    2000-08-07 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-07-04 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 10
    Mill, Douglas
    Company Director born in December 1962
    Individual (89 offsprings)
    Officer
    2000-08-07 ~ 2000-11-03
    OF - Director → CIF 0
    Mill, Douglas
    Company Director
    Individual (89 offsprings)
    Officer
    2000-08-07 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-08 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 12
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (11 parents, 144 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-08 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 14
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    2000-10-31 ~ 2000-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

FILEFIGURE LIMITED

Period: 2000-06-08 ~ now
Company number: 04010507
Registered name
FILEFIGURE LIMITED - now 07939685... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Debtors
Current
9,461,766 GBP2023-12-30
9,259,766 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-30
5 GBP2022-12-31
Current Assets
9,461,771 GBP2023-12-30
9,259,771 GBP2022-12-31
Net Assets/Liabilities
-2,426,754 GBP2023-12-30
-2,426,754 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,426,755 GBP2023-12-30
-2,426,755 GBP2022-12-31
Equity
-2,426,754 GBP2023-12-30
-2,426,754 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,461,206 GBP2023-12-30
9,259,206 GBP2022-12-31
Other Debtors
Current
560 GBP2023-12-30
560 GBP2022-12-31
Cash and Cash Equivalents
5 GBP2023-12-30
5 GBP2022-12-31
Amounts owed to group undertakings
Current
11,872,737 GBP2023-12-30
11,670,737 GBP2022-12-31
Other Creditors
Current
15,788 GBP2023-12-30
15,788 GBP2022-12-31
Creditors
Current
11,888,525 GBP2023-12-30
11,686,525 GBP2022-12-31

  • FILEFIGURE LIMITED
    Info
    Registered number 04010507
    84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.