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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 4
  • 1
    Wallin, Sakari Pentti
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Peter
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVuorikatu 24 B, Heinola, Finland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 2
    Lewis, Keith Gordon
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    English, Ann
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Lamsa, Pertti
    Marketing Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    English, Brian
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINNISH FIBREBOARD (UK) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,247 GBP2023-12-31
3,667 GBP2022-12-31
Debtors
23,301 GBP2023-12-31
38,549 GBP2022-12-31
Cash at bank and in hand
436,047 GBP2023-12-31
361,860 GBP2022-12-31
Current Assets
459,348 GBP2023-12-31
400,409 GBP2022-12-31
Creditors
Amounts falling due within one year
109,382 GBP2023-12-31
96,005 GBP2022-12-31
Net Current Assets/Liabilities
349,966 GBP2023-12-31
304,404 GBP2022-12-31
Total Assets Less Current Liabilities
352,213 GBP2023-12-31
308,071 GBP2022-12-31
Equity
Called up share capital
150,001 GBP2023-12-31
150,001 GBP2022-12-31
Retained earnings (accumulated losses)
202,212 GBP2023-12-31
158,070 GBP2022-12-31
Equity
352,213 GBP2023-12-31
308,071 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,011 GBP2023-12-31
591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,420 GBP2023-01-01 ~ 2023-12-31
Other Debtors
23,301 GBP2023-12-31
38,549 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,359 GBP2023-12-31
360 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
13,685 GBP2023-12-31
21,382 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,356 GBP2023-12-31
3,550 GBP2022-12-31
Other Creditors
Amounts falling due within one year
53,824 GBP2023-12-31
62,588 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,001 shares2023-12-31
150,001 shares2022-12-31

  • FINNISH FIBREBOARD (UK) LIMITED
    Info
    Registered number 04212847
    icon of address2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.