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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 5
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2020-04-02 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Winegarten, David
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    KEW BAY GROUP LTD
    12737483
    5, North End Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2020-04-02 ~ 2020-06-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FINCHLEY ESTATES LTD

Period: 2020-06-05 ~ now
Company number: 12545381
Registered names
FINCHLEY ESTATES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
16,298,448 GBP2024-12-31
13,868,513 GBP2023-12-31
Debtors
3,425 GBP2024-12-31
212,000 GBP2023-12-31
Cash at bank and in hand
15,753 GBP2024-12-31
22,277 GBP2023-12-31
Current Assets
19,178 GBP2024-12-31
234,277 GBP2023-12-31
Creditors
Current
8,588,969 GBP2024-12-31
6,233,924 GBP2023-12-31
Net Current Assets/Liabilities
-8,569,791 GBP2024-12-31
-5,999,647 GBP2023-12-31
Total Assets Less Current Liabilities
7,728,657 GBP2024-12-31
7,868,866 GBP2023-12-31
Creditors
Non-current
9,604,776 GBP2024-12-31
9,604,776 GBP2023-12-31
Net Assets/Liabilities
-1,876,119 GBP2024-12-31
-1,735,910 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,876,219 GBP2024-12-31
-1,736,010 GBP2023-12-31
Equity
-1,876,119 GBP2024-12-31
-1,735,910 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
16,298,448 GBP2024-12-31
13,868,513 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,425 GBP2024-12-31
212,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,455 GBP2023-12-31
Other Creditors
Current
8,588,969 GBP2024-12-31
6,227,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,604,776 GBP2024-12-31
9,604,776 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-140,209 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FINCHLEY ESTATES LTD
    Info
    JADE COTTAGE LIMITED - 2020-06-05
    Registered number 12545381
    5 North End Road, London, Uk NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • FINCHLEY ESTATES LTD
    S
    Registered number 12545381
    5, North End Road, London, England, NW11 7RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKHAVEN LODGE LTD
    16167300
    5 North End Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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