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
1
Ingle-finch, Charles Peter George Thomas
Born in August 1962Individual (33 offsprings)Officer2021-09-30 ~ nowOF - Director → CIF 0Mr Charles Peter George Thomas Ingle-finch
Born in August 1962Individual (33 offsprings)Person with significant control2021-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHARLES FINCH HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
Current assets - Investments
130 GBP2023-12-31
96 GBP2022-12-31
Current Assets
131 GBP2023-12-31
96 GBP2022-12-31
Creditors
Amounts falling due within one year
850 GBP2023-12-31
95 GBP2022-12-31
Net Current Assets/Liabilities
-719 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
-719 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
-719 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-720 GBP2023-12-31
Equity
-719 GBP2023-12-31
1 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
720 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
95 GBP2023-12-31
95 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
- Registered number 13653938
CHARLES FINCH HOLDINGS LIMITED
Info47-48 Piccadilly, London W1J 0DTPRIVATE LIMITED COMPANY incorporated on 2021-09-30 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 CHARLES FINCH HOLDINGS LIMITED
SRegistered number missing5th, Floor 104 Oxford Street, London, United Kingdom, W1D 1LPCompany Limited By SharesCIF 1CHARLES FINCH HOLDINGS LIMITED
SRegistered number 1365393847-48, Piccadilly, London, England, W1J 0DTLimited Company in Registrar Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1
CHARLES FINCH CREATIVE LIMITED
0935586847-48 Piccadilly, LondonActive Corporate (2 parents)Equity (Company account)-438,673 GBP2023-12-29Person with significant control2021-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
EQUIPEMENT DE VIE LIMITED
1485577547/48 Piccadilly, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)338,058 GBP2024-10-31Person with significant control2023-05-09 ~ 2023-05-09CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FINCH & PARTNERS CORPORATE CREATIVE LIMITED
0949389547-48 Piccadilly, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-380,862 GBP2023-12-29Person with significant control2021-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4FINCH & PARTNERS PUBLISHING LTD - 2019-06-1347-48 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-30Person with significant control2021-10-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
FINCH IMAGE LTD LTD
- 2021-10-08 13610631Top Floor, 47/48 Piccadilly, London, United KingdomActive Corporate (4 parents)Equity (Company account)73,192 GBP2023-12-31Person with significant control2021-10-01 ~ 2023-04-26CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
ON MY DECK LTD
1096916847-48 Piccadilly, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,099,783 GBP2023-12-29Person with significant control2021-10-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7BANANA TREE PRODUCTIONS LIMITED - 2013-10-17C/o Finch & Partners Corporate Creative, 47-48 Piccadilly, London, EnglandActive Corporate (4 parents)Equity (Company account)-432,494 GBP2023-12-29Person with significant control2021-10-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 8
A RABBIT'S FOOT FILMS LTD
- 2024-07-11 11146357STANDALONE PICTURES LTD
- 2024-06-23 11146357FINCH BRAND DEVELOPMENT LTD - 2019-11-1347-48 Piccadilly, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)212,467 GBP2023-12-31Person with significant control2021-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.