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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 9
  • 1
    Hume, Robert James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Stewart, Douglas James
    Born in August 1958
    Individual (28 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 3
    Lockhart, Charles David
    Born in September 1962
    Individual (26 offsprings)
    Officer
    ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Booth, Mark David
    Born in May 1962
    Individual (49 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 5
    Maxfield, Jeremy David
    Born in July 1963
    Individual (44 offsprings)
    Officer
    2000-01-20 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Individual (44 offsprings)
    Officer
    1993-09-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Fforde, Arthur William Brownlow
    Born in October 1956
    Individual (28 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Individual (28 offsprings)
    Officer
    ~ 1993-09-29
    OF - Secretary → CIF 0
  • 7
    Mcnicholas, Thomas Martin
    Born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Desmond, Daniel Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BRIDE HALL GROUP LIMITED
    - now 01764288 02838125
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED
    - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5, 51, Mount Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FALCONSET LIMITED

Period: 1993-02-16 ~ now
Company number: 01775393
Registered names
FALCONSET LIMITED - now
BRIDE HALL DEVELOPMENTS PLC - 1993-02-16 02838125... (more)
LITCHMOOR LIMITED - 1984-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
-2,149,004 GBP2024-09-30
-2,149,004 GBP2023-09-30
Net Current Assets/Liabilities
-2,149,004 GBP2024-09-30
-2,149,004 GBP2023-09-30
Total Assets Less Current Liabilities
-2,149,004 GBP2024-09-30
-2,149,004 GBP2023-09-30
Net Assets/Liabilities
-2,149,004 GBP2024-09-30
-2,149,004 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
-2,199,004 GBP2024-09-30
-2,199,004 GBP2023-09-30
Equity
-2,149,004 GBP2024-09-30
-2,149,004 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • FALCONSET LIMITED
    Info
    BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
    LITCHMOOR LIMITED - 1993-02-16
    Registered number 01775393
    Number 5 51 Mount Street, London W1K 2SE
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • FALCONSET LIMITED
    S
    Registered number 01775393
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FALCONSET LIMITED
    S
    Registered number 01775393
    Number 5, 51, Mount Street, London, England, W1K 2SE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    GRANDGLADE PROPERTIES LIMITED
    02157985
    Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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