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
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jaye, Michael Robin
    Director born in February 1945
    Individual (12 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
    Mr Michael Robin Jaye
    Born in February 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    West, Benjamin Iain
    Born in February 1980
    Individual (133 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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 GBP2023-03-31
1 GBP2022-03-31
Total Inventories
14,435,935 GBP2023-03-31
14,307,838 GBP2022-03-31
Debtors
Current
1,574,472 GBP2023-03-31
1,146,542 GBP2022-03-31
Cash at bank and in hand
1,554,495 GBP2023-03-31
1,251,426 GBP2022-03-31
Current Assets
17,564,902 GBP2023-03-31
16,705,806 GBP2022-03-31
Net Current Assets/Liabilities
9,419,969 GBP2023-03-31
9,373,608 GBP2022-03-31
Total Assets Less Current Liabilities
9,419,970 GBP2023-03-31
9,373,609 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,883,205 GBP2023-03-31
-8,892,892 GBP2022-03-31
Net Assets/Liabilities
536,765 GBP2023-03-31
480,717 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1 GBP2023-03-31
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Other types of inventories not specified separately
14,435,935 GBP2023-03-31
14,307,838 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,847 GBP2023-03-31
58,065 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,437,575 GBP2023-03-31
1,088,427 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,574,472 GBP2023-03-31
1,146,542 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
791 GBP2023-03-31
Non-current, Amounts falling due after one year
8,883,205 GBP2023-03-31
8,892,892 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Bank Borrowings
Non-current
8,883,205 GBP2023-03-31
8,892,892 GBP2022-03-31
Bank Overdrafts
Current
791 GBP2023-03-31

Related profiles found in government register
  • 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 09401649
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2015-01-22 (10 years 5 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
    16 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
  • 16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.