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 4
  • 1
    Winstanley, Henry Fletcher
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Petchsingh, Cattleya
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    31, Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,678 GBP2023-10-31
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Mr Henry Fletcher Winstanely
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bennett, Edward Roger
    Solicitor born in December 1977
    Individual (17 offsprings)
    Officer
    2014-07-08 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    4th Floor Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2016-11-10 ~ 2021-04-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    PRESTCARE LIMITED - 1999-02-03
    Ruskin House, 40/41 Museum Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    4,643 GBP2024-03-31
    Officer
    2014-08-05 ~ 2024-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FINBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,472,806 GBP2023-06-30
11,438,484 GBP2022-06-30
Fixed Assets
11,472,806 GBP2023-06-30
11,438,484 GBP2022-06-30
Debtors
131,259 GBP2023-06-30
159,016 GBP2022-06-30
Cash at bank and in hand
547,827 GBP2023-06-30
592,063 GBP2022-06-30
Current Assets
679,086 GBP2023-06-30
751,079 GBP2022-06-30
Net Current Assets/Liabilities
593,802 GBP2023-06-30
634,980 GBP2022-06-30
Total Assets Less Current Liabilities
12,066,608 GBP2023-06-30
12,073,464 GBP2022-06-30
Net Assets/Liabilities
8,911,806 GBP2023-06-30
8,857,442 GBP2022-06-30
Equity
Called up share capital
7,642,505 GBP2023-06-30
7,642,505 GBP2022-06-30
Revaluation reserve
195,972 GBP2023-06-30
195,972 GBP2022-07-01
195,972 GBP2022-06-30
196,632 GBP2021-07-01
Retained earnings (accumulated losses)
1,073,329 GBP2023-06-30
1,018,965 GBP2022-06-30
Equity
8,911,806 GBP2023-06-30
8,857,442 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
108,041 GBP2023-06-30
144,516 GBP2022-06-30
Other Debtors
14,500 GBP2023-06-30
14,500 GBP2022-06-30
Prepayments/Accrued Income
8,718 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,132 GBP2022-06-30
Taxation/Social Security Payable
24,254 GBP2023-06-30
39,949 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
30,990 GBP2023-06-30
28,803 GBP2022-06-30
Other Creditors
Amounts falling due within one year
6,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,040 GBP2023-06-30
35,215 GBP2022-06-30
Other Creditors
Amounts falling due after one year
2,734,762 GBP2023-06-30
2,767,262 GBP2022-06-30
Dividends Paid on Shares
20,000 GBP2022-07-01 ~ 2023-06-30
20,000 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
20,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • FINBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 09121117
    102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 2014-07-08 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • FINBOROUGH INVESTMENTS LIMITED
    S
    Registered number missing
    102, Fulham Palace Road, London, England, W6 9PL
    Limited Company
    CIF 1
  • FINBOROUGH INVESTMENTS LIMITED
    S
    Registered number 09121117
    102, Fulham Palace Road, London, England, W6 9PL
    Limited Company in London, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 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.