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
  • 1/88, Whitfield Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,500 GBP2021-05-31
    Officer
    2014-01-02 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2020-11-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Evans, Thomas Martin
    Director born in June 1971
    Individual (23 offsprings)
    Officer
    2018-06-01 ~ 2018-06-13
    OF - director → CIF 0
  • 2
    Endfield, Alan Hilton
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2024-04-02
    OF - director → CIF 0
  • 3
    Jantschek, Katherine Elizabeth
    Company Director born in July 1956
    Individual
    Officer
    2014-01-02 ~ 2021-02-06
    OF - director → CIF 0
parent relation
Company in focus

FHF CORPORATE FINANCE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
1,980,000 GBP2023-01-31
1,980,000 GBP2022-01-31
Fixed Assets
1,980,000 GBP2023-01-31
1,980,000 GBP2022-01-31
Cash at bank and in hand
98,000 GBP2023-01-31
98,000 GBP2022-01-31
Current Assets
98,000 GBP2023-01-31
98,000 GBP2022-01-31
Net Current Assets/Liabilities
98,000 GBP2023-01-31
98,000 GBP2022-01-31
Total Assets Less Current Liabilities
2,078,000 GBP2023-01-31
2,078,000 GBP2022-01-31
Net Assets/Liabilities
2,078,000 GBP2023-01-31
2,078,000 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Revaluation reserve
1,980,000 GBP2023-01-31
1,980,000 GBP2022-01-31
Equity
2,078,000 GBP2023-01-31
2,078,000 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • FHF CORPORATE FINANCE LIMITED
    Info
    Registered number 08830045
    55 Park Lane, London W1K 1NA
    Private Limited Company incorporated on 2014-01-02 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • FHF CORPORATE FINANCE LIMITED
    S
    Registered number 08830045
    88, Whitfield, First Floor, London, London, England, W1T 4EZ
    CIF 1
  • FHF CORPORATE FINANCE LIMITED
    S
    Registered number 08830045
    88, Whitfield Street, First Floor, London, England, W1T 4EZ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 20 Wilton Row 20 Wilton Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2018-09-29 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-29 ~ dissolved
    CIF 5 - secretary → ME
Ceased 6
  • 1
    ARAMM RENEWABLES PLC - 2017-05-08
    SUNRISE ENERGY EUROPE PLC - 2017-03-25
    PENNPETRO ENERGY PLC - 2016-05-03
    88 Whitfield Street First Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-27 ~ 2017-06-05
    CIF 7 - secretary → ME
  • 2
    5 Bourlet Close, Bourlet Close, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,500 GBP2021-05-31
    Person with significant control
    2017-05-03 ~ 2024-06-02
    CIF 11 - Has significant influence or control → OE
  • 3
    PENNPETRO BONDS LIMITED - 2020-10-30
    PENNPETRO EAST CAMERON BONDS LIMITED - 2017-11-28
    PENNPETRO ENERGY LIMITED - 2016-04-19
    20 Wilton Row 20 Wilton Row, London, England
    Dissolved corporate
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2016-04-06 ~ 2016-06-20
    CIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2016-06-09 ~ 2022-08-01
    CIF 3 - secretary → ME
  • 4
    6 Heddon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-06 ~ 2024-08-02
    CIF 6 - secretary → ME
  • 5
    PENNPETRO BONDS II LIMITED - 2019-03-27
    PENNPETRO EAST CAMERON II BONDS LIMITED - 2017-11-28
    6th Floor 9 Appold Street, London
    Corporate (1 parent)
    Equity (Company account)
    -340,000 GBP2019-08-31
    Officer
    2016-08-15 ~ 2021-08-10
    CIF 1 - secretary → ME
  • 6
    GREEN ENVIRO LIMITED - 2022-05-04
    5 Bourlet Close, 5 Bourlet Close, London W1w 7bl, England
    Dissolved corporate (1 offspring)
    Officer
    2022-02-17 ~ 2023-10-05
    CIF 2 - director → ME
    Person with significant control
    2022-02-17 ~ 2023-10-05
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.