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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 7
  • 1
    Melichar, Jan
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Melichar, Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Melichar, Jan
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-01-10
    OF - Director → CIF 0
    Melichar, Jan
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-02-17
    OF - Director → CIF 0
    2018-03-10 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Jan Melichar
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coales, Edwina
    Born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Pejskar, Jan
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Melicharova, Eliska
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Spodniak, Ondrej
    Born in April 1981
    Individual (50 offsprings)
    Officer
    2013-04-26 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ENTIRE FINANCE LTD

Period: 2009-01-26 ~ now
Company number: 06801305
Registered name
ENTIRE FINANCE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,909,406 GBP2024-12-31
8,559,068 GBP2024-01-31
Fixed Assets
583,288 GBP2024-12-31
20,586,769 GBP2024-01-31
Current Assets
11,704,100 GBP2024-12-31
3,289,654 GBP2024-01-31
Creditors
Amounts falling due within one year
-2,138,730 GBP2024-12-31
-19,900,154 GBP2024-01-31
Net Current Assets/Liabilities
9,565,370 GBP2024-12-31
-16,610,500 GBP2024-01-31
Total Assets Less Current Liabilities
17,058,064 GBP2024-12-31
12,535,337 GBP2024-01-31
Creditors
Amounts falling due after one year
-6,254,269 GBP2024-12-31
-1,795,796 GBP2024-01-31
Net Assets/Liabilities
10,803,795 GBP2024-12-31
10,739,541 GBP2024-01-31
Equity
10,803,795 GBP2024-12-31
10,739,541 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2024-12-31
32023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ENTIRE FINANCE LTD
    Info
    Registered number 06801305
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ENTIRE FINANCE LTD
    S
    Registered number 06801305
    124, Finchley Road, London, England, NW3 5JS
    Limited Company in Companies House, Uk, England
    CIF 1 CIF 2
  • ENTIRE FINANCE LTD
    S
    Registered number 06801305
    7, Whitechapel Road, Office 406, London, England, E1 1DU
    Private Limited Company in England Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENTIRE CARGO LOGISTIC LTD.
    - now 08769138
    ENTIRE FASTENERS LTD
    - 2019-03-12 08769138
    EUROBENE LTD - 2015-06-03
    33 Cavendish Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2018-06-16
    CIF 3 - Ownership of shares – 75% or more OE
    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
    ENTIRE RENTS & CO. LTD
    - now 13794880
    RS CARS & TRANSPORT LTD
    - 2022-08-01 13794880
    124 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 4 - Right to appoint or remove directors 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
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MEL MEDIA WORLD LTD - now
    BREXIA PROPERTY LIMITED
    - 2021-04-30 08751125
    7 North Ride, Welwyn, England
    Active Corporate (8 parents)
    Person with significant control
    2018-05-04 ~ 2021-01-01
    CIF 2 - Ownership of shares – 75% or more OE

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