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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
Active 6
  • 1
    Mr Peter Gladwyn Symmonds
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Edgar Armand Frechette
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sloam, Neil Andrew
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Robert Andrew Haas
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Martin Lotzer
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Craig, Natasha Claire
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Holder, Christopher Anthony
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2018-02-15
    OF - Director → CIF 0
  • 2
    Baum, Nicholas
    Estate Agent born in March 1972
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Mr Anton Lotzer
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kay, Andrew Howard
    Estate Agent born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2012-07-11
    OF - Director → CIF 0
    Kay, Andrew Howard
    Estate Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 5
    Vassiliou, Alison
    Estate Agent born in April 1966
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Whitley, Dean
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-12-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Mr Thomas Silvester Bargetze
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ 2024-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Woolf, Richard Ellis
    Estate Agent born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2020-07-30
    OF - Director → CIF 0
    Woolf, Richard Ellis
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2005-04-05
    OF - Secretary → CIF 0
    Woolf, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 9
    Mr Robert Schadler
    Born in October 1954
    Individual
    Person with significant control
    icon of calendar 2019-11-18 ~ 2022-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Leigh, Laurence Colin
    Estate Agent born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Mautner, Simon Robert
    Property Consultant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2025-09-09
    OF - Director → CIF 0
  • 12
    icon of address11, 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
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-19 ~ 2001-04-25
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-19 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINEBASE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
54,946 GBP2024-12-31
59,780 GBP2023-12-31
Fixed Assets - Investments
305,286 GBP2024-12-31
305,286 GBP2023-12-31
Fixed Assets
360,232 GBP2024-12-31
365,066 GBP2023-12-31
Debtors
181,156 GBP2024-12-31
150,941 GBP2023-12-31
Cash at bank and in hand
103,812 GBP2024-12-31
4,469 GBP2023-12-31
Current Assets
284,968 GBP2024-12-31
155,410 GBP2023-12-31
Creditors
Current
764,156 GBP2024-12-31
651,368 GBP2023-12-31
Net Current Assets/Liabilities
-479,188 GBP2024-12-31
-495,958 GBP2023-12-31
Total Assets Less Current Liabilities
-118,956 GBP2024-12-31
-130,892 GBP2023-12-31
Creditors
Non-current
1,301,357 GBP2024-12-31
1,312,574 GBP2023-12-31
Net Assets/Liabilities
-1,420,313 GBP2024-12-31
-1,443,466 GBP2023-12-31
Equity
Called up share capital
306,296 GBP2024-12-31
306,296 GBP2023-12-31
Retained earnings (accumulated losses)
-1,726,609 GBP2024-12-31
-1,749,762 GBP2023-12-31
Equity
-1,420,313 GBP2024-12-31
-1,443,466 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
586,711 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
586,711 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,524 GBP2024-12-31
143,524 GBP2023-12-31
Plant and equipment
121,766 GBP2024-12-31
118,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
265,290 GBP2024-12-31
262,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,208 GBP2024-12-31
99,293 GBP2023-12-31
Plant and equipment
106,136 GBP2024-12-31
103,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,344 GBP2024-12-31
202,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,915 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
39,316 GBP2024-12-31
44,231 GBP2023-12-31
Plant and equipment
15,630 GBP2024-12-31
15,549 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
305,286 GBP2023-12-31
Investments in Group Undertakings
305,286 GBP2024-12-31
305,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
114,121 GBP2024-12-31
69,737 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
67,035 GBP2024-12-31
81,204 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
181,156 GBP2024-12-31
150,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,712 GBP2024-12-31
31,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,507 GBP2024-12-31
27,596 GBP2023-12-31
Other Creditors
Current
26,663 GBP2024-12-31
32,620 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,301,357 GBP2024-12-31
1,312,574 GBP2023-12-31

Related profiles found in government register
  • FINEBASE LIMITED
    Info
    Registered number 04201651
    icon of address103-104 St Johns Wood Terrace, London NW8 6PL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • FINEBASE LIMITED
    S
    Registered number 04201651
    icon of address103-104, St. Johns Wood Terrace, London, England, NW8 6PL
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address103-104 St Johns Wood Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,037 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.