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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 8
  • 1
    Russell, Philip David
    Born in April 1963
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Russell, Carol
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-04-12
    OF - Director → CIF 0
    Russell, Carol
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-05-20
    OF - Secretary → CIF 0
    Mr Philip Russell
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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 trustCIF 0
  • 2
    Thomas, Ernest
    Born in December 1902
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1991-10-01
    OF - Director → CIF 0
  • 3
    Downer, Joanne
    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
  • 4
    Mr David Peter Hilliam
    Born in November 1953
    Individual (12 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 trustCIF 0
  • 5
    Russell, Ellis Elizabeth
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Russell, David Ernest
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-06-19
    OF - Director → CIF 0
  • 7
    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 trustCIF 0
  • 8
    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 trustCIF 0
parent relation
Company in focus

FALCON MEWS DEVELOPMENTS LIMITED

Period: 1986-09-24 ~ now
Company number: 00416729
Registered names
FALCON MEWS DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,150,000 GBP2025-03-31
3,150,000 GBP2024-03-31
Fixed Assets
3,150,000 GBP2025-03-31
3,150,000 GBP2024-03-31
Debtors
16,351 GBP2025-03-31
3,156 GBP2024-03-31
Cash at bank and in hand
29,082 GBP2025-03-31
42,197 GBP2024-03-31
Current Assets
45,433 GBP2025-03-31
45,353 GBP2024-03-31
Creditors
Current
169,625 GBP2025-03-31
215,679 GBP2024-03-31
Net Current Assets/Liabilities
-124,192 GBP2025-03-31
-170,326 GBP2024-03-31
Total Assets Less Current Liabilities
3,025,808 GBP2025-03-31
2,979,674 GBP2024-03-31
Net Assets/Liabilities
2,550,710 GBP2025-03-31
2,504,576 GBP2024-03-31
Equity
Called up share capital
9,906 GBP2025-03-31
9,906 GBP2024-03-31
Retained earnings (accumulated losses)
2,540,804 GBP2025-03-31
2,494,670 GBP2024-03-31
Equity
2,550,710 GBP2025-03-31
2,504,576 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,776 GBP2024-03-31
Investment Property - Fair Value Model
3,150,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,351 GBP2025-03-31
Current, Amounts falling due within one year
3,156 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,038 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,244 GBP2025-03-31
31,228 GBP2024-03-31
Other Creditors
Current
119,343 GBP2025-03-31
184,450 GBP2024-03-31

  • 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 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.