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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 2
  • 1
    Proctor, Andrew Beauchamp
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Beauchamp Proctor
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leung, Alvin, Dr
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Leung, Alvin, Dr
    Consultant born in August 1988
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ 2023-08-18
    OF - Director → CIF 0
    Dr Alvin Leung
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FINITIVE LIMITED

Period: 2025-09-05 ~ now
Company number: 14967666
Registered names
FINITIVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Brief company account
Turnover/Revenue
94,252 GBP2024-07-01 ~ 2025-06-30
36,024 GBP2023-06-28 ~ 2024-06-30
Raw materials and consumables used in the production process
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-06-28 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
-12,800 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-06-28 ~ 2024-06-30
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-06-28 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,400 GBP2024-07-01 ~ 2025-06-30
-5,137 GBP2023-06-28 ~ 2024-06-30
Profit/Loss
61,354 GBP2024-07-01 ~ 2025-06-30
22,196 GBP2023-06-28 ~ 2024-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
1,407 GBP2025-06-30
0 GBP2024-06-30
Current Assets
39,292 GBP2025-06-30
5,235 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,583 GBP2025-06-30
-5,038 GBP2024-06-30
Net Current Assets/Liabilities
36,709 GBP2025-06-30
197 GBP2024-06-30
Total Assets Less Current Liabilities
38,116 GBP2025-06-30
197 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,166 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
36,950 GBP2025-06-30
197 GBP2024-06-30
Equity
36,950 GBP2025-06-30
197 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • FINITIVE LIMITED
    Info
    PROCTOR LEUNG LIMITED - 2025-09-05
    PERSONAL EVOLUTION LIMITED - 2025-09-05
    Registered number 14967666
    81 Cumberland Street, London, Greater London SW1V 4NB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-28 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • PROCTOR LEUNG LIMITED
    S
    Registered number 14967666
    Flat 6, 81 Cumberland Street, London, United Kingdom, SW1V 4NB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINITIVE PARTNERS LLP
    - now OC455818
    PROCTOR GRANT LLP
    - 2025-09-17 OC455818
    Flat 6 81 Cumberland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    CIF 1 - LLP Designated Member → ME

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