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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 5
  • 1
    Mcdonnell, Simon Peter
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    Mr. Simon Peter Mcdonnell
    Born in July 1973
    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
  • 2
    Van Cauwelaert, Jean Paul
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
    Van Cauwelaert, Jean Paul
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Jean-paul Van Cauwelaert
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walsh, John Patrick
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 4
    BRIAN REID LTD.
    SC193003
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 5
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    OF - Director → CIF 0
parent relation
Company in focus

FOINAVON LONDON LTD.

Period: 2008-01-29 ~ now
Company number: 06487543
Registered name
FOINAVON LONDON LTD. - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Current Assets
216 GBP2025-05-31
216 GBP2024-05-31
Total assets
50,216 GBP2025-05-31
50,216 GBP2024-05-31
Equity
48,661 GBP2025-05-31
48,661 GBP2024-05-31
Creditors
Amounts falling due within one year
1,555 GBP2025-05-31
1,555 GBP2024-05-31
Total liabilities
50,216 GBP2025-05-31
50,216 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FOINAVON LONDON LTD.
    Info
    Registered number 06487543
    73 Broadway Market, London E8 4PH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-29 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • FOINAVON LONDON LTD.
    S
    Registered number 06487543
    73, Broadway Market, London, England, E8 4PH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINDLAY PROPERTY INVESTMENT LIMITED
    04768476
    73 Broadway Market, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.