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
    Caldecott, Peter Dominic
    Retired born in October 1956
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
    Mr Peter Dominic Caldecott
    Born in October 1956
    Individual (9 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    AG TAX LIMITED - now
    A G TAX LIMITED
    - 2011-03-24
    3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1,277,796 GBP2024-03-31
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Peter Dominic Caldecott
    Born in September 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FINDON PLACE INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
3,081,764 GBP2023-08-31
2,731,764 GBP2022-08-31
Debtors
50,763 GBP2023-08-31
8,920 GBP2022-08-31
Cash at bank and in hand
4,444,981 GBP2023-08-31
4,704,220 GBP2022-08-31
Current Assets
4,495,744 GBP2023-08-31
4,713,140 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-81,869 GBP2023-08-31
-60,618 GBP2022-08-31
Net Current Assets/Liabilities
4,413,875 GBP2023-08-31
4,652,522 GBP2022-08-31
Total Assets Less Current Liabilities
7,495,639 GBP2023-08-31
7,384,286 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-5,715,000 GBP2023-08-31
-5,715,000 GBP2022-08-31
Net Assets/Liabilities
1,780,639 GBP2023-08-31
1,669,286 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,780,638 GBP2023-08-31
1,669,285 GBP2022-08-31
Equity
1,780,639 GBP2023-08-31
1,669,286 GBP2022-08-31
Investments in group undertakings and participating interests
1,774 GBP2023-08-31
1,774 GBP2022-08-31
Other Investments Other Than Loans
100 GBP2023-08-31
0 GBP2022-08-31
Amounts invested in assets
Non-current
3,081,764 GBP2023-08-31
2,731,764 GBP2022-08-31
Other Debtors
Amounts falling due within one year
50,763 GBP2023-08-31
8,920 GBP2022-08-31
Corporation Tax Payable
Current
30,525 GBP2023-08-31
9,274 GBP2022-08-31
Other Creditors
Current
51,344 GBP2023-08-31
51,344 GBP2022-08-31
Creditors
Current
81,869 GBP2023-08-31
60,618 GBP2022-08-31
Other Creditors
Non-current
5,715,000 GBP2023-08-31
5,715,000 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FINDON PLACE INVESTMENTS LIMITED
    Info
    Registered number 06982525
    3rd Floor, 28 Austin Friars, London EC2N 2QQ
    Private Limited Company incorporated on 2009-08-05 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • FINDON PLACE INVESTMENTS LIMITED
    S
    Registered number 06982525
    7th Floor Minster House, 42 Mincing Lane, London, England, EC3R 7AE
    Company in England & Wales, Not Specified/Other
    CIF 1
  • FINDON PLACE INVESTMENTS LIMITED
    S
    Registered number 06982525
    Findon Place, Findon, West Sussex, United Kingdom, BN14 0RF
    Corporate in Companies House, United Kingdom
    CIF 2
  • FINDON PLACE INVESTMENTS LIMITED
    S
    Registered number 06982525
    Maria House, 35 Millers Road, Brighton, England, BN1 5NP
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    42 Leinster Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,493,566 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.