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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 3
  • 1
    Fynn, Adam James
    Director born in June 1984
    Individual (67 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Mr Adam Fynn
    Born in June 1984
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fynn, Carly Jo
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 3
    Smith, David Owen
    Born in February 1971
    Individual (75 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FYNN HOLDINGS LIMITED

Period: 2012-10-25 ~ 2018-02-13
Company number: 08268825
Registered name
FYNN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
192,340 GBP2015-12-31
272,340 GBP2014-12-31
Debtors
831,821 GBP2015-12-31
579,750 GBP2014-12-31
Cash at bank and in hand
3,780 GBP2015-12-31
23,360 GBP2014-12-31
Current Assets
835,601 GBP2015-12-31
603,110 GBP2014-12-31
Current liabilities
141,281 GBP2015-12-31
33,577 GBP2014-12-31
Net Current Assets/Liabilities
694,320 GBP2015-12-31
569,533 GBP2014-12-31
Total Assets Less Current Liabilities
886,660 GBP2015-12-31
841,873 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
886,560 GBP2015-12-31
841,773 GBP2014-12-31
Shareholder's fund
886,660 GBP2015-12-31
841,873 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
192,340 GBP2015-12-31
272,340 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • FYNN HOLDINGS LIMITED
    Info
    Registered number 08268825
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 and dissolved on 2018-02-13 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FYNN HOLDINGS LIMITED
    S
    Registered number 08268825
    5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England, LU2 0FP
    Limited By Shares in England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANDERSON COMMERCIAL HOLDINGS LIMITED
    08274189
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FYNN INVESTMENT PROPERTIES LIMITED
    - now 09212027
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THE DRINKS EXPERIENCE GROUP LIMITED
    - now 08707191
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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