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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 3
  • 1
    Shanly, Michael James
    Born in December 1945
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    icon of calendar 2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 2
    Perrott, George Eric
    Solicitors Managing Clerk born in September 1914
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 4
    Perrott, Edward George
    Licensed Conveyancer born in June 1943
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Director → CIF 0
    Perrott, Edward George
    Individual
    Officer
    icon of calendar ~ 2001-08-01
    OF - Secretary → CIF 0
  • 5
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 6
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 7
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 8
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G F FALCONER & SON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • G F FALCONER & SON LIMITED
    Info
    Registered number 00530352
    icon of addressSorbon, Aylesbury End, Beaconsfield HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1954-03-15 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.