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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
Active 2
  • 1
    Finlayson, Stephen
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Finlayson
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2024-03-03 ~ now
    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
    Unit 4, Clifford Court, Cooper Way, Carlisle, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    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
parent relation
Company in focus

THE FINLAYSON GROUP LTD

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

Related profiles found in government register
  • THE FINLAYSON GROUP LTD
    Info
    Registered number 15537993
    Unit 4 Clifford Court, Cooper Way, Carlisle CA3 0JG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • THE FINLAYSON GROUP LTD
    S
    Registered number 15537993
    2, Askerton Close, Carlisle, Cumbria, England, CA3 0PE
    Private Limited Company in Companies House, England
    CIF 1
  • THE FINLAYSON GROUP LTD
    S
    Registered number 15537993
    4385, 13294231 - Companies House Default Address, Cardiff, CF14 8LH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • THE FINLAYSON GROUP LTD
    S
    Registered number 15537993
    Pacific House, Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Pacific House Fletcher Way, Parkhouse, Carlisle, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,622 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 144 Warwick Road, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,609 GBP2024-09-30
    Person with significant control
    2024-07-31 ~ 2025-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.