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 5
  • 1
    Downer, Joanne
    Administrator born in March 1962
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Downer, Joanne
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Russell, Philip David
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Russell
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Russell, Ellis Elizabeth
    Custodian born in November 1960
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Highfield, Gatehouse Road, Upton, Ryde, Isle Of Wight, England
    Corporate (1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    14, Queens Road, Ryde, Isle Of Wight, England
    Corporate (1 offspring)
    Person with significant control
    2019-09-03 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Russell, Carol
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2018-04-12
    OF - Director → CIF 0
    Russell, Carol
    Individual (2 offsprings)
    Officer
    ~ 2005-05-20
    OF - Secretary → CIF 0
    Mrs Carol Russell
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr David Peter Hilliam
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Russell, David Ernest
    Surveyor born in January 1937
    Individual
    Officer
    ~ 2005-06-19
    OF - Director → CIF 0
  • 4
    Thomas, Ernest
    Director born in December 1902
    Individual
    Officer
    ~ 1991-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FALCON MEWS DEVELOPMENTS LIMITED

Previous name
RUSSELL BROS.(BUILDERS)LIMITED - 1986-09-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
7,699 GBP2023-03-31
Investment Property
3,150,000 GBP2024-03-31
3,300,000 GBP2023-03-31
Fixed Assets
3,150,000 GBP2024-03-31
3,307,699 GBP2023-03-31
Debtors
3,156 GBP2024-03-31
313 GBP2023-03-31
Cash at bank and in hand
42,197 GBP2024-03-31
36,400 GBP2023-03-31
Current Assets
45,353 GBP2024-03-31
36,713 GBP2023-03-31
Creditors
Current
215,679 GBP2024-03-31
426,865 GBP2023-03-31
Net Current Assets/Liabilities
-170,326 GBP2024-03-31
-390,152 GBP2023-03-31
Total Assets Less Current Liabilities
2,979,674 GBP2024-03-31
2,917,547 GBP2023-03-31
Net Assets/Liabilities
2,504,576 GBP2024-03-31
2,440,531 GBP2023-03-31
Equity
Called up share capital
9,906 GBP2024-03-31
9,906 GBP2023-03-31
Retained earnings (accumulated losses)
2,494,670 GBP2024-03-31
2,430,625 GBP2023-03-31
Equity
2,504,576 GBP2024-03-31
2,440,531 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,776 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
7,699 GBP2023-03-31
Other Investments Other Than Loans
7,699 GBP2023-03-31
Investment Property - Fair Value Model
3,150,000 GBP2024-03-31
3,300,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,156 GBP2024-03-31
313 GBP2023-03-31
Trade Creditors/Trade Payables
Current
948 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,229 GBP2024-03-31
20,771 GBP2023-03-31
Other Creditors
Current
184,450 GBP2024-03-31
405,146 GBP2023-03-31
  • FALCON MEWS DEVELOPMENTS LIMITED
    Info
    RUSSELL BROS.(BUILDERS)LIMITED - 1986-09-24
    Registered number 00416729
    Highfields Gatehouse Road, Upton, Ryde, Isle Of Wight PO33 4BS
    Private Limited Company incorporated on 1946-08-07 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.