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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 13
  • 1
    Hilt, James Anthony
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Fina, Charles
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2009-05-09
    OF - Director → CIF 0
  • 3
    Fina, Michael Alan
    Business Executive born in December 1975
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 4
    Simon, Marc Steven
    Corporate Executive born in May 1948
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2025-08-29
    OF - Director → CIF 0
  • 5
    Fina, Jeffrey Reuel
    Business Executive born in July 1977
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Fina, Ashley
    Business Executive born in July 1984
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Fina, Steven
    Business Executive born in August 1980
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2017-02-06
    OF - Director → CIF 0
  • 8
    Ellis, Mark St John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Stutz, James David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Fina, George
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 11
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2011-04-14 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 12
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2004-12-15 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL C. FINA HOLDINGS LIMITED

Period: 2004-12-15 ~ now
Company number: 05313702
Registered name
MICHAEL C. FINA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,571,726 GBP2023-12-31
2,183,345 GBP2022-12-31
Total Assets Less Current Liabilities
2,571,726 GBP2023-12-31
2,183,345 GBP2022-12-31
Creditors
Non-current
5,355,064 GBP2023-12-31
4,902,482 GBP2022-12-31
Net Assets/Liabilities
-2,783,338 GBP2023-12-31
-2,719,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,783,438 GBP2023-12-31
-2,719,237 GBP2022-12-31
Equity
-2,783,338 GBP2023-12-31
-2,719,137 GBP2022-12-31
Investments in Group Undertakings
269,373 GBP2023-12-31
269,373 GBP2022-12-31
Amounts invested in assets
2,571,726 GBP2023-12-31
2,183,345 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
269,373 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,355,064 GBP2023-12-31
4,902,482 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,201 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MICHAEL C. FINA HOLDINGS LIMITED
    Info
    Registered number 05313702
    3rd Floor 1 Ashley Road, Altrincham WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MICHAEL C. FINA HOLDINGS LIMITED
    S
    Registered number 5313702
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MICHAEL C FINA HOLDINGS LIMITED
    S
    Registered number 5313702
    The Broadgate Tower, 20 Primrose Street, Third Floor, London, United Kingdom, EC2A 2RS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONGSERVICE.COM LTD
    04474773
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MICHAEL C. FINA WORLDWIDE LIMITED
    07914909
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.