logo
explain how to read the page

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 5
  • 1
    Smith, Kenneth Austin
    Individual (21 offsprings)
    Officer
    1993-10-29 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    Stones, Mark Christopher
    Property Developer born in August 1955
    Individual (1 offspring)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Brotherton, Jenny Belinda
    Clerical
    Individual (9 offsprings)
    Officer
    2003-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Brotherton, Philip Anthony
    Property Consultant born in January 1953
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brotherton, Philip Anthony
    Individual (14 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 5
    GOUGHACRE LIMITED
    01633247
    68, Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    714,268 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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

FALCON HEATH LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • FALCON HEATH LIMITED
    Info
    Registered number 02240116
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 and dissolved on 2018-04-17 (30 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.