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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 13
  • 1
    Talavera, Peter
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2005-01-29
    OF - Director → CIF 0
  • 2
    Binaghi, Gianlorenzo
    Born in March 1944
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Menkes, Lina
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2010-02-15
    OF - Director → CIF 0
  • 4
    Ruxton, Derek Stuart
    Born in October 1938
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1987-11-06
    OF - Director → CIF 0
  • 5
    Mr Raffaele Sindici
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Ms Ermelinda Preziosi
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Quirk, Mark Colin John
    Born in December 1977
    Individual (175 offsprings)
    Officer
    2002-01-26 ~ 2002-02-02
    OF - Director → CIF 0
  • 8
    Joliat, Jerome
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1987-11-06) ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Born in October 1960
    Individual (362 offsprings)
    Officer
    2010-02-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Malnati, Andrea
    Born in July 1977
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 11
    ELMBROOKE DIRECTORS LIMITED
    05873742
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 22 offsprings)
    Officer
    2010-02-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 146 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-02-15
    OF - Secretary → CIF 0
  • 13
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALMERE LIMITED

Period: 1986-10-27 ~ now
Company number: 02067479
Registered name
FALMERE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,268,289 GBP2024-12-31
4,268,289 GBP2023-12-31
Debtors
Current
567 GBP2023-12-31
Cash at bank and in hand
433,316 GBP2024-12-31
436,943 GBP2023-12-31
Current Assets
433,316 GBP2024-12-31
437,510 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-428,687 GBP2024-12-31
-336,983 GBP2023-12-31
Net Current Assets/Liabilities
4,629 GBP2024-12-31
100,527 GBP2023-12-31
Total Assets Less Current Liabilities
4,272,918 GBP2024-12-31
4,368,816 GBP2023-12-31
Net Assets/Liabilities
4,264,298 GBP2024-12-31
4,360,570 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,268,289 GBP2024-12-31
4,268,289 GBP2023-12-31

  • FALMERE LIMITED
    Info
    Registered number 02067479
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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