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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 8
  • 1
    Williams, Tristan John
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Stuart John
    Born in April 1968
    Individual (72 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Fudakowski, Adam Jan
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Passmore, Benjamyn William
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bertuzzi, Stephen Luigi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2020-04-23
    OF - Director → CIF 0
    Bertuzzi, Stephen Luigi
    Individual (8 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Passmore, Bill
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 7
    NANOCLAVE TECHNOLOGIES LLP
    OC349607
    30, St. James's Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2015-03-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CORVUS CURA INTERNATIONAL LIMITED 08041900 08964254
    40a, Melton Road, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINSEN TECHNOLOGIES LIMITED

Period: 2015-01-29 ~ now
Company number: 08260223
Registered names
FINSEN TECHNOLOGIES LIMITED - now
NANOCLAVE LIMITED - 2015-01-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
8,609 GBP2025-03-31
20,465 GBP2024-03-31
Fixed Assets - Investments
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Total Inventories
174,641 GBP2025-03-31
224,099 GBP2024-03-31
Debtors
Current
606,241 GBP2025-03-31
543,889 GBP2024-03-31
Cash at bank and in hand
16,996 GBP2025-03-31
246,853 GBP2024-03-31
Net Assets/Liabilities
1,136,205 GBP2025-03-31
1,290,646 GBP2024-03-31
Equity
Called up share capital
287 GBP2025-03-31
285 GBP2024-03-31
Share premium
482,350 GBP2025-03-31
482,350 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
505,365 GBP2025-03-31
678,795 GBP2024-03-31
Equity
1,136,205 GBP2025-03-31
1,290,646 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,054 GBP2025-03-31
104,950 GBP2024-03-31
Vehicles
28,503 GBP2025-03-31
28,503 GBP2024-03-31
Furniture and fittings
11,755 GBP2025-03-31
11,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
148,312 GBP2025-03-31
145,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,034 GBP2025-03-31
93,866 GBP2024-03-31
Vehicles
28,503 GBP2025-03-31
22,565 GBP2024-03-31
Furniture and fittings
10,166 GBP2025-03-31
8,312 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,703 GBP2025-03-31
124,743 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,168 GBP2024-04-01 ~ 2025-03-31
Vehicles
5,938 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,960 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
94,108 GBP2025-03-31
128,667 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,940 GBP2025-03-31
33,007 GBP2024-03-31
Other Debtors
Current
60,586 GBP2025-03-31
155,154 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,109 GBP2025-03-31
95,368 GBP2024-03-31
Other Creditors
Current
360,537 GBP2025-03-31
365,260 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,737 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
287 GBP2024-04-01 ~ 2025-03-31
285 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FINSEN TECHNOLOGIES LIMITED
    Info
    NANOCLAVE LIMITED - 2015-01-29
    Registered number 08260223
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • FINSEN TECHNOLOGIES LIMITED
    S
    Registered number 08260223
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FINSEN TECHNOLOGIES LIMITED
    S
    Registered number 08260223
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINSEN OPERATIONS LIMITED
    17072003
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HALGLOW HOLDINGS LIMITED
    - now 11053879
    FINGEN SERVICES LIMITED
    - 2018-01-03 11053879
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.