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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
    Stewart, Douglas James
    Born in August 1958
    Individual (28 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-10-11
    OF - Director → CIF 0
  • 2
    Mcnicholas, Thomas Martin
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Lockhart, Charles David
    Born in September 1962
    Individual (28 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-06-22
    OF - Director → CIF 0
  • 4
    Fforde, Arthur William Brownlow
    Born in October 1956
    Individual (28 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-09-29
    OF - Director → CIF 0
    Fforde, Arthur William Brownlow
    Individual (28 offsprings)
    Officer
    (before 1991-10-12) ~ 1993-09-29
    OF - Secretary → CIF 0
  • 5
    Booth, Mark David
    Born in May 1962
    Individual (49 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-10-29
    OF - Director → CIF 0
  • 6
    Maxfield, Jeremy David
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2000-01-20 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Individual (45 offsprings)
    Officer
    1993-09-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Hume, Robert James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Desmond, Daniel Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    (before 1991-10-12) ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 09018647... (more)
LITCHMOOR LIMITED - 1984-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Creditors
Non-current, Amounts falling due after one year
-2,149,004 GBP2025-09-30
-2,149,004 GBP2024-09-30
Net Assets/Liabilities
-2,149,004 GBP2025-09-30
-2,149,004 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Retained earnings (accumulated losses)
-2,199,004 GBP2025-09-30
-2,199,004 GBP2024-09-30
Equity
-2,149,004 GBP2025-09-30
-2,149,004 GBP2024-09-30
Amounts owed to group undertakings
Non-current
2,149,004 GBP2025-09-30
2,149,004 GBP2024-09-30
Creditors
Non-current
2,149,004 GBP2025-09-30
2,149,004 GBP2024-09-30

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 5 months). The status of the company number 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% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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