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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 4
  • 1
    Crisp, Natalie, Lady
    Management Consultant born in April 1977
    Individual (10 offsprings)
    Officer
    2020-02-04 ~ 2021-02-24
    OF - Director → CIF 0
    Lady Natalie Crisp
    Born in April 1977
    Individual (10 offsprings)
    Person with significant control
    2020-02-04 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Menzel, Baron Samuel
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Mr Baron Samuel Menzel
    Born in October 1968
    Individual (31 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nadir, Birol
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Birol Nadir
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2023-10-05 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sinclair, Robert Gerard
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    2021-02-24 ~ 2022-02-21
    OF - Director → CIF 0
    Mr Robert Gerard Sinclair
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINN365 LTD

Period: 2021-02-18 ~ now
Company number: 12441055
Registered names
FINN365 LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
22024-02-18 ~ 2025-02-17
02023-02-18 ~ 2024-02-17
Property, Plant & Equipment
903 GBP2025-02-17
Fixed Assets - Investments
3,697,200 GBP2025-02-17
Fixed Assets
3,698,103 GBP2025-02-17
Debtors
890,107 GBP2025-02-17
808,112 GBP2024-02-17
Cash at bank and in hand
77,169 GBP2025-02-17
1 GBP2024-02-17
Current Assets
967,276 GBP2025-02-17
808,113 GBP2024-02-17
Net Current Assets/Liabilities
-3,143,544 GBP2025-02-17
740,901 GBP2024-02-17
Total Assets Less Current Liabilities
554,559 GBP2025-02-17
740,901 GBP2024-02-17
Equity
Called up share capital
722,500 GBP2025-02-17
722,500 GBP2024-02-17
Retained earnings (accumulated losses)
-167,941 GBP2025-02-17
18,401 GBP2024-02-17
Equity
554,559 GBP2025-02-17
740,901 GBP2024-02-17
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,542 GBP2025-02-17
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639 GBP2024-02-18 ~ 2025-02-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
639 GBP2025-02-17
Property, Plant & Equipment
Plant and equipment
903 GBP2025-02-17
Other Investments Other Than Loans
Additions to investments
3,697,200 GBP2025-02-17
Cost valuation
3,697,200 GBP2025-02-17
Other Investments Other Than Loans
3,697,200 GBP2025-02-17
Other Debtors
Amounts falling due within one year, Current
890,107 GBP2025-02-17
Current, Amounts falling due within one year
808,112 GBP2024-02-17
Trade Creditors/Trade Payables
Current
1 GBP2025-02-17
Other Creditors
Current
4,110,819 GBP2025-02-17
67,212 GBP2024-02-17

  • FINN365 LTD
    Info
    GUARDS CLUB PROPERTY LTD - 2021-02-18
    Registered number 12441055
    Maple House, High Street, Potters Bar EN6 5BS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.