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
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Melichar, Jan
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Jan Melichar
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    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
    Melichar, Jan
    Company Director born in May 1989
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2018-01-10
    OF - Director → CIF 0
    Melichar, Jan
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2018-02-17
    OF - Director → CIF 0
    Melichar, Jan
    Company Director born in November 1967
    Individual (3 offsprings)
    2018-03-10 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Coales, Edwina
    Director born in April 1934
    Individual (16 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Spodniak, Ondrej
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Melicharova, Eliska
    Individual
    Officer
    2019-01-01 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 5
    Pejskar, Jan
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-01-26 ~ 2013-04-26
    PE - Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD.
    Suite 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)
9,250,000 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets
293,486 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment
17,757,480 GBP2023-01-31
17,696,480 GBP2022-01-31
Fixed Assets - Investments
212,769 GBP2023-01-31
212,769 GBP2022-01-31
Fixed Assets
18,263,735 GBP2023-01-31
17,909,249 GBP2022-01-31
Total Inventories
0 GBP2023-01-31
0 GBP2022-01-31
Debtors
8,056,759 GBP2023-01-31
7,079,993 GBP2022-01-31
Cash at bank and in hand
22,533 GBP2023-01-31
104,388 GBP2022-01-31
Current assets - Investments
0 GBP2023-01-31
0 GBP2022-01-31
Current Assets
8,079,292 GBP2023-01-31
7,184,381 GBP2022-01-31
Creditors
Amounts falling due within one year
-20,365,413 GBP2023-01-31
-11,715,535 GBP2022-01-31
Net Current Assets/Liabilities
-12,286,121 GBP2023-01-31
-4,531,154 GBP2022-01-31
Total Assets Less Current Liabilities
15,227,614 GBP2023-01-31
13,378,095 GBP2022-01-31
Creditors
Amounts falling due after one year
-4,632,100 GBP2023-01-31
-3,197,861 GBP2022-01-31
Net Assets/Liabilities
10,595,514 GBP2023-01-31
10,180,234 GBP2022-01-31
Equity
Called up share capital
10,000,000 GBP2023-01-31
10,000,000 GBP2022-01-31
Share premium
0 GBP2023-01-31
0 GBP2022-01-31
Revaluation reserve
0 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
595,514 GBP2023-01-31
180,234 GBP2022-01-31
Equity
10,595,514 GBP2023-01-31
10,180,234 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
293,486 GBP2023-01-31
0 GBP2022-01-31
Intangible assets - Disposals
0 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-02-01 ~ 2023-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
17,757,480 GBP2023-01-31
17,696,480 GBP2022-01-31
Property, Plant & Equipment - Disposals
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ENTIRE FINANCE LTD
    Info
    Registered number 06801305
    33 Cavendish Square 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-01-26 (16 years 5 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
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,202 GBP2019-12-31
    Person with significant control
    2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RS CARS & TRANSPORT LTD - 2022-08-01
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    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
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ENTIRE FASTENERS LTD - 2019-03-12
    EUROBENE LTD - 2015-06-03
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,202 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2018-06-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BREXIA PROPERTY LIMITED - 2021-04-30
    33 Cavendish Square 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,655 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.