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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
Active 4
  • 1
    Winstanley, Henry Fletcher
    Born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Petchsingh, Cattleya
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address31, Cooperfields, Luddendenfoot, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,678 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bennett, Edward Roger
    Solicitor born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    Mr Henry Fletcher Winstanely
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    icon of address4th Floor Exchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (13 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 trustCIF 0
  • 5
    RUSKIN HOUSE COMPANY SERVICES LTD - now
    PRESTCARE LIMITED - 1999-02-03
    RUSKIN HOUSE NOMINEES LTD - 1999-03-04
    icon of addressRuskin House, 40/41 Museum Street, London, England
    Active Corporate (3 parents, 43 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
11,472,807 GBP2024-06-30
11,472,806 GBP2023-06-30
Fixed Assets
11,472,807 GBP2024-06-30
11,472,806 GBP2023-06-30
Debtors
92,560 GBP2024-06-30
131,259 GBP2023-06-30
Cash at bank and in hand
187,939 GBP2024-06-30
547,827 GBP2023-06-30
Current Assets
280,499 GBP2024-06-30
679,086 GBP2023-06-30
Net Current Assets/Liabilities
207,863 GBP2024-06-30
593,802 GBP2023-06-30
Total Assets Less Current Liabilities
11,680,670 GBP2024-06-30
12,066,608 GBP2023-06-30
Net Assets/Liabilities
8,907,938 GBP2024-06-30
8,911,806 GBP2023-06-30
Equity
Called up share capital
7,642,505 GBP2024-06-30
7,642,505 GBP2023-06-30
Revaluation reserve
194,862 GBP2024-06-30
195,972 GBP2023-07-01
195,972 GBP2023-06-30
195,972 GBP2022-07-01
Retained earnings (accumulated losses)
1,070,571 GBP2024-06-30
1,073,329 GBP2023-06-30
Equity
8,907,938 GBP2024-06-30
8,911,806 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
78,060 GBP2024-06-30
108,041 GBP2023-06-30
Other Debtors
14,500 GBP2024-06-30
14,500 GBP2023-06-30
Prepayments/Accrued Income
8,718 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,427 GBP2024-06-30
Taxation/Social Security Payable
11,390 GBP2024-06-30
24,254 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
27,942 GBP2024-06-30
30,990 GBP2023-06-30
Other Creditors
Amounts falling due within one year
12,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,877 GBP2024-06-30
30,040 GBP2023-06-30
Other Creditors
Amounts falling due after one year
2,734,762 GBP2024-06-30
2,734,762 GBP2023-06-30

Related profiles found in government register
  • FINBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 09121117
    icon of address102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • FINBOROUGH INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address102, Fulham Palace Road, London, England, W6 9PL
    Limited Company
    CIF 1
  • FINBOROUGH INVESTMENTS LIMITED
    S
    Registered number 09121117
    icon of address102, Fulham Palace Road, London, England, W6 9PL
    Limited Company in London, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address102 Fulham Palace Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.