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 7
  • 1
    Mr Robert Andrew Haas
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sloam, Neil Andrew
    Estate Agent born in May 1961
    Individual (10 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mautner, Simon Robert
    Property Consultant born in March 1949
    Individual (7 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Martin Lotzer
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Peter Gladwyn Symmonds
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Craig, Natasha Claire
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Mr Edgar Armand Frechette
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Mr Anton Lotzer
    Born in May 1952
    Individual
    Person with significant control
    2019-11-18 ~ 2020-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baum, Nicholas
    Estate Agent born in February 1972
    Individual
    Officer
    2010-02-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Holder, Christopher Anthony
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 4
    Mr Robert Schadler
    Born in October 1954
    Individual
    Person with significant control
    2019-11-18 ~ 2022-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Thomas Silvester Bargetze
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2022-12-15 ~ 2024-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Woolf, Richard Ellis
    Estate Agent born in April 1958
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2020-07-30
    OF - Director → CIF 0
    Woolf, Richard Ellis
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2005-04-05
    OF - Secretary → CIF 0
    Woolf, Richard
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 7
    Whitley, Dean
    Director born in June 1963
    Individual
    Officer
    2016-12-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Vassiliou, Alison
    Estate Agent born in April 1966
    Individual
    Officer
    2001-04-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Leigh, Laurence Colin
    Estate Agent born in June 1966
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    Kay, Andrew Howard
    Estate Agent born in March 1953
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2012-07-11
    OF - Director → CIF 0
    Kay, Andrew Howard
    Estate Agent
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-19 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 12
    11, Landstrasse 11, Postfach 130, 9495 Triesen, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-19 ~ 2001-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FINEBASE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
59,780 GBP2023-12-31
15,746 GBP2022-12-31
Fixed Assets - Investments
305,286 GBP2023-12-31
305,286 GBP2022-12-31
Fixed Assets
365,066 GBP2023-12-31
321,032 GBP2022-12-31
Debtors
150,941 GBP2023-12-31
129,874 GBP2022-12-31
Cash at bank and in hand
4,469 GBP2023-12-31
2,242 GBP2022-12-31
Current Assets
155,410 GBP2023-12-31
132,116 GBP2022-12-31
Creditors
Current
651,368 GBP2023-12-31
487,580 GBP2022-12-31
Net Current Assets/Liabilities
-495,958 GBP2023-12-31
-355,464 GBP2022-12-31
Total Assets Less Current Liabilities
-130,892 GBP2023-12-31
-34,432 GBP2022-12-31
Creditors
Non-current
1,312,574 GBP2023-12-31
1,178,266 GBP2022-12-31
Net Assets/Liabilities
-1,443,466 GBP2023-12-31
-1,212,698 GBP2022-12-31
Equity
Called up share capital
306,296 GBP2023-12-31
306,296 GBP2022-12-31
Retained earnings (accumulated losses)
-1,749,762 GBP2023-12-31
-1,518,994 GBP2022-12-31
Equity
-1,443,466 GBP2023-12-31
-1,212,698 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
586,711 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
586,711 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,524 GBP2023-12-31
94,378 GBP2022-12-31
Plant and equipment
118,766 GBP2023-12-31
118,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
262,290 GBP2023-12-31
213,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,293 GBP2023-12-31
94,378 GBP2022-12-31
Plant and equipment
103,217 GBP2023-12-31
103,020 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,510 GBP2023-12-31
197,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,915 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
44,231 GBP2023-12-31
Plant and equipment
15,549 GBP2023-12-31
15,746 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
305,286 GBP2022-12-31
Investments in Group Undertakings
305,286 GBP2023-12-31
305,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,737 GBP2023-12-31
46,435 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
81,204 GBP2023-12-31
83,439 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,941 GBP2023-12-31
129,874 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,645 GBP2023-12-31
37,320 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,596 GBP2023-12-31
48,970 GBP2022-12-31
Other Creditors
Current
32,620 GBP2023-12-31
93,339 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,312,574 GBP2023-12-31
1,178,266 GBP2022-12-31

Related profiles found in government register
  • FINEBASE LIMITED
    Info
    Registered number 04201651
    103-104 St Johns Wood Terrace, London NW8 6PL
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • FINEBASE LIMITED
    S
    Registered number 04201651
    103-104, St. Johns Wood Terrace, London, England, NW8 6PL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 103-104 St Johns Wood Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -216,803 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.