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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
    Desmond, Daniel Frank
    Born in January 1940
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (22 offsprings)
    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
  • 2
    PORTERBY LIMITED - 1984-01-19
    BRIDE HALL LIMITED - 1998-04-08
    icon of addressNumber 5, 51, Mount Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Mcnicholas, Thomas Martin
    Project Manager born in December 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Hume, Robert James
    Development Surveyor born in March 1958
    Individual
    Officer
    icon of calendar ~ 2000-01-20
    OF - Director → CIF 0
  • 3
    Booth, Mark David
    Chartered Surveyor born in May 1962
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 4
    Lockhart, Charles David
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1992-06-22
    OF - Director → CIF 0
  • 5
    Stewart, Douglas James
    Chartered Surveyor born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 6
    Maxfield, Jeremy David
    Chartered Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-09-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Fforde, Arthur William Brownlow
    Chartered Accountant born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCONSET LIMITED

Previous names
BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
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
    icon of addressNumber 5 51 Mount Street, London W1K 2SE
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • FALCONSET LIMITED
    S
    Registered number 01775393
    icon of addressGround 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
    icon of addressNumber 5, 51, Mount Street, London, England, W1K 2SE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 494 LIMITED - 1988-01-12
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressBride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,954 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.