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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 4
  • 1
    Marston, Andrew John
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Andrew John Marston
    Born in September 1972
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 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
  • 2
    Evans, Brett Lee, Mr.
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2009-06-04 ~ now
    OF - Director → CIF 0
    Evans, Brett Lee
    Individual (6 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Secretary → CIF 0
    Mr. Brett Lee Evans
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2025-06-10 ~ 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
  • 3
    Marston, Michael Anthony
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2009-06-04
    OF - Director → CIF 0
  • 4
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03 02535070
    COUNTSECURE LIMITED - 1991-03-15
    The Robbins Building, Albert Street, Rugby, England
    Active Corporate (4 parents, 114 offsprings)
    Officer
    2006-03-31 ~ 2023-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

FINEMARK HOLDINGS LIMITED

Period: 2024-02-20 ~ now
Company number: 05764660
Registered names
FINEMARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
140,000 GBP2024-08-31
Current Assets
160,100 GBP2024-08-31
100 GBP2023-06-30
Creditors
Amounts falling due within one year
-300,000 GBP2024-08-31
0 GBP2023-06-30
Net Current Assets/Liabilities
-139,900 GBP2024-08-31
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-06-30
Equity
100 GBP2024-08-31
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-08-31
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • FINEMARK HOLDINGS LIMITED
    Info
    FINEMARK CONTRACTS LIMITED - 2024-02-20
    Registered number 05764660
    The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • FINEMARK HOLDINGS LIMITED
    S
    Registered number 05764660
    The Robbins Building, Albert Street, Rugby, England, CV21 2SD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOBAHN SERVICING HALESOWEN LTD.
    08580207
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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