logo
explain how to read the page

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 1
  • Melichar, Jan
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Melichar, Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Jan Melichar
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spodniak, Ondrej
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Pejskar, Jan
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Born in April 1934
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Melicharova, Eliska
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Melichar, Jan
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2018-01-10
    OF - Director → CIF 0
    Melichar, Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-02-17
    OF - Director → CIF 0
    icon of calendar 2018-03-10 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    PE - Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    PE - Director → CIF 0
parent relation
Company in focus

ENTIRE FINANCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
8,559,068 GBP2024-01-31
9,250,000 GBP2023-01-31
Intangible Assets
293,486 GBP2024-01-31
293,486 GBP2023-01-31
Property, Plant & Equipment
20,066,864 GBP2024-01-31
17,757,480 GBP2023-01-31
Fixed Assets - Investments
226,419 GBP2024-01-31
212,769 GBP2023-01-31
Fixed Assets
20,586,769 GBP2024-01-31
18,263,735 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
2,605,341 GBP2024-01-31
8,056,759 GBP2023-01-31
Cash at bank and in hand
684,313 GBP2024-01-31
22,533 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
3,289,654 GBP2024-01-31
8,079,292 GBP2023-01-31
Creditors
Amounts falling due within one year
-19,900,154 GBP2024-01-31
-20,365,413 GBP2023-01-31
Net Current Assets/Liabilities
-16,610,500 GBP2024-01-31
-12,286,121 GBP2023-01-31
Total Assets Less Current Liabilities
12,535,337 GBP2024-01-31
15,227,614 GBP2023-01-31
Creditors
Amounts falling due after one year
-1,795,796 GBP2024-01-31
-4,632,100 GBP2023-01-31
Net Assets/Liabilities
10,739,541 GBP2024-01-31
10,595,514 GBP2023-01-31
Equity
Called up share capital
10,000,000 GBP2024-01-31
10,000,000 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
739,541 GBP2024-01-31
595,514 GBP2023-01-31
Equity
10,739,541 GBP2024-01-31
10,595,514 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
293,486 GBP2024-01-31
293,486 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
20,066,864 GBP2024-01-31
17,757,480 GBP2023-01-31
Related profiles found in government register
  • ENTIRE FINANCE LTD
    Info
    Registered number 06801305
    icon of address33 Cavendish Square 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ENTIRE FINANCE LTD
    S
    Registered number 06801305
    icon of address124, Finchley Road, London, England, NW3 5JS
    Limited Company in Companies House, Uk, England
    CIF 1 CIF 2
  • ENTIRE FINANCE LTD
    S
    Registered number 06801305
    icon of address7, Whitechapel Road, Office 406, London, England, E1 1DU
    Private Limited Company in England Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    icon of address33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    627,157 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RS CARS & TRANSPORT LTD - 2022-08-01
    icon of address124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    icon of address33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    627,157 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BREXIA PROPERTY LIMITED - 2021-04-30
    icon of address7 North Ride, Welwyn, England
    Active Corporate (1 parent)
    Equity (Company account)
    108,344 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-05-04 ~ 2021-01-01
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.