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 5
  • 1
    Vestey, George Moubray William
    Ceo born in September 1964
    Individual (37 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (31 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    Copland, Colin George
    Chartered Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 4
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2015-10-08 ~ now
    OF - secretary → CIF 0
  • 5
    STEVTON (NO.662) LIMITED - 2016-09-20
    3rd Floor, 7, Howick Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -2,580,383 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lonjon, Vianney Daniel Laurent
    Director born in May 1972
    Individual
    Officer
    2015-10-23 ~ 2017-10-27
    OF - director → CIF 0
  • 2
    Chemin, Arnaud Stephane
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2018-05-23
    OF - director → CIF 0
  • 3
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    29, Ullswater Crescent, Coulsdon, England
    Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINEFRANCE HOLDINGS LIMITED

Previous name
VESTEY FF LIMITED - 2015-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,425,312 GBP2023-12-31
5,425,312 GBP2022-12-31
Fixed Assets
5,425,312 GBP2023-12-31
5,425,312 GBP2022-12-31
Debtors
7,750 GBP2023-12-31
7,750 GBP2022-12-31
Current Assets
7,750 GBP2023-12-31
7,750 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,090,203 GBP2023-12-31
-704,443 GBP2022-12-31
Net Current Assets/Liabilities
-1,082,453 GBP2023-12-31
-696,693 GBP2022-12-31
Total Assets Less Current Liabilities
4,342,859 GBP2023-12-31
4,728,619 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,371,062 GBP2023-12-31
-5,371,062 GBP2022-12-31
Net Assets/Liabilities
-1,028,203 GBP2023-12-31
-642,443 GBP2022-12-31
Equity
Called up share capital
62,000 GBP2023-12-31
62,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,090,203 GBP2023-12-31
-704,443 GBP2022-12-31
Equity
-1,028,203 GBP2023-12-31
-642,443 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FINEFRANCE HOLDINGS LIMITED
    Info
    VESTEY FF LIMITED - 2015-11-26
    Registered number 09814832
    3rd Floor, 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2015-10-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • FINEFRANCE HOLDINGS LIMITED
    S
    Registered number 09814832
    3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    191,498 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.