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 2
  • 1
    Patel, Shabbirahmed Umarji Moosa
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Director → CIF 0
    Mr. Shabbirahmed Umarji Moosa Patel
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Salmabanu Shabbirahmed
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Salmabanu Shabbirahmed Patel
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINNEY INVESTMENTS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,678,602 GBP2023-05-31
1,390,042 GBP2022-05-31
Current Assets
118,136 GBP2023-05-31
2,122,091 GBP2022-05-31
Creditors
Current
-422,577 GBP2023-05-31
-103,877 GBP2022-05-31
Net Current Assets/Liabilities
-303,693 GBP2023-05-31
2,018,214 GBP2022-05-31
Total Assets Less Current Liabilities
3,374,909 GBP2023-05-31
3,408,256 GBP2022-05-31
Creditors
Non-current
-308,820 GBP2023-05-31
-405,823 GBP2022-05-31
Accrued Liabilities/Deferred Income
-19,592 GBP2023-05-31
Net Assets/Liabilities
3,046,497 GBP2023-05-31
3,002,433 GBP2022-05-31
Equity
3,046,497 GBP2023-05-31
3,002,433 GBP2022-05-31

Related profiles found in government register
  • FINNEY INVESTMENTS LTD
    Info
    Registered number 05446329
    Watergates Building, 109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2005-05-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • FINNEY INVESTMENTS LTD
    S
    Registered number missing
    Watergates Building, 109 Coleman Road, Leicester, England, LE5 4LE
    Company Limited By Shares
    CIF 1
  • FINNEY INVESTMENTS LTD
    S
    Registered number 05446329
    Watergates Building, 109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in N/A, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 12 Johal Building, 461 St Saviours Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,141 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Watergates Building, 109 Coleman Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,937 GBP2024-02-29
    Person with significant control
    2022-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.