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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 9
  • 1
    Schneider, Edward Charles Richard
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Karen Jane
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Abramson, David Arthur
    Company Director born in February 1936
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (117 offsprings)
    Officer
    2001-10-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Tanner, Richard Howard John
    Chartered Accountant born in April 1966
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Hoffman, Philip Michael
    Chartered Accountant born in August 1961
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2024-07-12
    OF - Director → CIF 0
    Hoffman, Philip Michael
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2024-07-12
    OF - Secretary → CIF 0
    Mr Philip Michael Hoffman
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    Hink, Mathias
    Investment Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2001-10-29
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-26 ~ 2001-10-26
    OF - Nominee Director → CIF 0
    2001-10-26 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FINE ART GROUP LIMITED

Period: 2016-03-15 ~ now
Company number: 04311999
Registered names
THE FINE ART GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,955,044 GBP2024-12-31
2,730,044 GBP2023-12-31
Debtors
471,448 GBP2024-12-31
258,961 GBP2023-12-31
Cash at bank and in hand
22 GBP2023-12-31
Current Assets
471,448 GBP2024-12-31
258,983 GBP2023-12-31
Creditors
Current
2,476,005 GBP2024-12-31
1,657,306 GBP2023-12-31
Net Current Assets/Liabilities
-2,004,557 GBP2024-12-31
-1,398,323 GBP2023-12-31
Total Assets Less Current Liabilities
950,487 GBP2024-12-31
1,331,721 GBP2023-12-31
Creditors
Non-current
867,325 GBP2024-12-31
1,301,596 GBP2023-12-31
Net Assets/Liabilities
83,162 GBP2024-12-31
30,125 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
83,160 GBP2024-12-31
30,123 GBP2023-12-31
Equity
83,162 GBP2024-12-31
30,125 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,955,044 GBP2024-12-31
2,730,044 GBP2023-12-31
Additions to investments
225,000 GBP2024-12-31
Investments in Group Undertakings
2,955,044 GBP2024-12-31
2,730,044 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
471,446 GBP2024-12-31
258,522 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-12-31
Amounts falling due within one year, Current
439 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
471,448 GBP2024-12-31
Amounts falling due within one year, Current
258,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,930 GBP2024-12-31
Amounts owed to group undertakings
Current
2,454,330 GBP2024-12-31
1,645,748 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,647 GBP2023-12-31
Other Creditors
Current
2,719 GBP2024-12-31
9,911 GBP2023-12-31
Non-current
867,325 GBP2024-12-31
1,301,596 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,037 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE FINE ART GROUP LIMITED
    Info
    THE FINE ART FUND GROUP LIMITED - 2016-03-15
    FINE ART HOLDINGS LIMITED - 2016-03-15
    Registered number 04311999
    17 Hill Street, London W1J 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • THE FINE ART GROUP LIMITED
    S
    Registered number 04311999
    35, Cremorne Road, Chelsea, London, England, SW10 0NB
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMAA LIMITED
    09303934
    17 Hill Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.