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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 8
  • 1
    Hodge, Jonathan Peter Shaw
    Born in September 1980
    Individual (25 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Iain Allan
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Fine, Andrew Lincoln
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2012-06-15 ~ 2023-03-08
    OF - Director → CIF 0
  • 4
    Fine, Ian Joseph
    Director born in April 1948
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2012-06-15
    OF - Director → CIF 0
    Fine, Ian Joseph
    Director
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2006-06-26
    OF - Secretary → CIF 0
    Mr Ian Joseph Fine
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Redman, Philip Hugh
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Trevor Martin George
    Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2025-02-14
    OF - Director → CIF 0
    Payne, Trevor Martin George
    Accountant
    Individual (9 offsprings)
    Officer
    2006-06-26 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 7
    Nunn, Andrew James Westerby
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2017-05-20
    OF - Director → CIF 0
  • 8
    EXPEDITION INVESTMENT COMPANY LIMITED
    - now 14480164
    EXPEDITION INVESTMENT COMPANY LIMITED
    - 2026-01-15 14480164
    Manor Farm House, Winchester Road, Kings Somborne, Stockbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -83,989 GBP2023-11-30
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINE GROUP LIMITED

Company number: 05640292
Registered names
FINE GROUP LIMITED - now
FINE GROUP PLC - 2018-10-29
IJF GROUP PLC - 2005-12-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Cash at bank and in hand
415 GBP2023-12-31
559 GBP2022-12-31
Net Current Assets/Liabilities
415 GBP2023-12-31
405 GBP2022-12-31
Total Assets Less Current Liabilities
1,000,416 GBP2023-12-31
1,000,406 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
443,957 GBP2023-12-31
443,957 GBP2022-12-31
Retained earnings (accumulated losses)
506,459 GBP2023-12-31
506,449 GBP2022-12-31
Equity
1,000,416 GBP2023-12-31
1,000,406 GBP2022-12-31
Investments in group undertakings and participating interests
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
154 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FINE GROUP LIMITED
    Info
    FINE GROUP PLC - 2018-10-29
    IJF GROUP PLC - 2018-10-29
    Registered number 05640292
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • FINE GROUP LIMITED
    S
    Registered number 05640292
    Victoria House, 93 Manor Farm Road, Wembley, England, HA0 1XB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FINE GROUP LTD
    S
    Registered number missing
    93, Manor Farm Road, Wembley, England, HA0 1XB
    Plc
    CIF 2
  • FINE GROUP PLC
    S
    Registered number missing
    93, Manor Farm Road, Wembley, England, HA0 1XB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DERBY UNITEX LIMITED
    - now 07479657 02841287
    METRO CITY LIMITED - 2011-03-10
    Units 31-32 Clarke Street, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    304,498 GBP2024-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FINE PRODUCTS LIMITED
    04234400
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    H.FINE & SON LIMITED
    00458705
    Brook House 54a Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,229,483 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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