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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 12
  • 1
    Lewis, Keith Gordon
    Managing Director born in June 1964
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 3
    Jones, Peter
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 4
    English, Brian
    Managing Director born in February 1947
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    English, Ann
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 6
    Lamsa, Pertti
    Marketing Director born in January 1945
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Stead, Alan George
    Individual (39 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Philip Lewis Armstrong
    Individual (1 offspring)
    Insolvency
    2025-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Simon Baggs
    Individual (1 offspring)
    Insolvency
    2025-06-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wallin, Sakari Pentti
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Vuorikatu 24 B, Heinola, Finland
    Corporate (1 offspring)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINNISH FIBREBOARD (UK) LIMITED

Period: 2001-05-09 ~ now
Company number: 04212847
Registered name
FINNISH FIBREBOARD (UK) LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,011 GBP2024-12-31
4,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,930 GBP2024-12-31
2,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,081 GBP2024-12-31
2,247 GBP2023-12-31
Property, Plant & Equipment
2,081 GBP2024-12-31
2,247 GBP2023-12-31
Debtors
19,739 GBP2024-12-31
23,301 GBP2023-12-31
Cash at bank and in hand
277,241 GBP2024-12-31
436,047 GBP2023-12-31
Current Assets
296,980 GBP2024-12-31
459,348 GBP2023-12-31
Creditors
Amounts falling due within one year
55,706 GBP2024-12-31
109,382 GBP2023-12-31
Net Current Assets/Liabilities
241,274 GBP2024-12-31
349,966 GBP2023-12-31
Total Assets Less Current Liabilities
243,355 GBP2024-12-31
352,213 GBP2023-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
150,001 GBP2023-12-31
Retained earnings (accumulated losses)
93,354 GBP2024-12-31
202,212 GBP2023-12-31
Equity
243,355 GBP2024-12-31
352,213 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
6,011 GBP2024-12-31
4,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,930 GBP2024-12-31
2,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,919 GBP2024-01-01 ~ 2024-12-31
Amount of corporation tax that is recoverable
13,685 GBP2024-12-31
Other Debtors
6,054 GBP2024-12-31
23,301 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
360 GBP2024-12-31
18,359 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
13,685 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,900 GBP2024-12-31
4,356 GBP2023-12-31
Other Creditors
Amounts falling due within one year
49,357 GBP2024-12-31
53,824 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,001 shares2024-12-31
150,001 shares2023-12-31

  • FINNISH FIBREBOARD (UK) LIMITED
    Info
    Registered number 04212847
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (25 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-09
    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 April 2026 and licensed under the Open Government Licence v3.0.