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 1
  • Allen, James Patrick
    Director born in August 1961
    Individual (23 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr James Patrick Allen
    Born in August 1961
    Individual (23 offsprings)
    Person with significant control
    2023-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carnell, John Miles
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2023-03-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Robinson, Mark Allan
    Director born in September 1965
    Individual (22 offsprings)
    Officer
    2023-03-03 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Ground Floor, 6, Queen Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,714 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ 2023-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINLAYS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FINLAYS HOLDINGS LIMITED
    Info
    Registered number 14704485
    38 Woodhead Road, Holmfirth HD9 2PR
    Private Limited Company incorporated on 2023-03-03 and dissolved on 2025-04-22 (2 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • FINLAYS HOLDINGS LIMITED
    S
    Registered number 14704485
    2, St. Chads Road, Leeds, England, LS16 5JL
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATCH TO GO LIMITED - 2023-02-06
    2nd Floor 10 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.