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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
Active 2
  • 1
    Van Cauwelaert, Jean Paul
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
    Van Cauwelaert, Jean Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Jean-paul Van Cauwelaert
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdonnell, Simon Peter
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
    Mr. Simon Peter Mcdonnell
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Walsh, John Patrick
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-01-29 ~ 2008-01-29
    PE - Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-01-29 ~ 2008-01-29
    PE - Director → CIF 0
parent relation
Company in focus

FOINAVON LONDON LTD.

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Current Assets
216 GBP2024-05-31
216 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,555 GBP2024-05-31
-1,555 GBP2023-05-31
Net Current Assets/Liabilities
-1,339 GBP2024-05-31
-1,339 GBP2023-05-31
Total Assets Less Current Liabilities
48,661 GBP2024-05-31
48,661 GBP2023-05-31
Net Assets/Liabilities
48,661 GBP2024-05-31
48,661 GBP2023-05-31
Equity
48,661 GBP2024-05-31
48,661 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • FOINAVON LONDON LTD.
    Info
    Registered number 06487543
    icon of address73 Broadway Market, London E8 4PH
    Private Limited Company incorporated on 2008-01-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • FOINAVON LONDON LTD.
    S
    Registered number 06487543
    icon of address73, Broadway Market, London, England, E8 4PH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Broadway Market, London
    Active Corporate (3 parents)
    Equity (Company account)
    616,103 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.