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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
    Cooper, Marcus Simon
    Born in March 1966
    Individual (227 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in March 1966
    Individual (227 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jaye, Michael Robin
    Born in March 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Robin Jaye
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    West, Benjamin Iain
    Born in March 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - Director → CIF 0
    West, Benjamin Iain
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Total Inventories
14,653,222 GBP2024-03-31
14,435,935 GBP2023-03-31
Debtors
Current
1,535,671 GBP2024-03-31
1,574,472 GBP2023-03-31
Cash at bank and in hand
2,237,211 GBP2024-03-31
1,554,495 GBP2023-03-31
Current Assets
18,426,104 GBP2024-03-31
17,564,902 GBP2023-03-31
Net Current Assets/Liabilities
9,212,616 GBP2024-03-31
9,419,969 GBP2023-03-31
Total Assets Less Current Liabilities
9,212,617 GBP2024-03-31
9,419,970 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-8,883,205 GBP2023-03-31
Net Assets/Liabilities
339,343 GBP2024-03-31
536,765 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Other types of inventories not specified separately
14,653,222 GBP2024-03-31
14,435,935 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
127,341 GBP2024-03-31
Amounts falling due within one year, Current
136,847 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,408,280 GBP2024-03-31
Amounts falling due within one year, Current
1,437,575 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,535,671 GBP2024-03-31
Amounts falling due within one year, Current
1,574,472 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
791 GBP2024-03-31
Non-current, Amounts falling due after one year
8,883,205 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
8,873,274 GBP2024-03-31
8,883,205 GBP2023-03-31
Bank Overdrafts
Current
791 GBP2024-03-31
791 GBP2023-03-31

Related profiles found in government register
  • 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 09401649
    icon of address16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    S
    Registered number 9401649
    icon of address16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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