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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 4
  • 1
    Verkoren, Bernard Jan
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ferrer Riera, Juan
    Director Jumbo-Diset born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    FALCON GAMES LIMITED - 2007-01-09
    icon of addressThe Old Forge 2 Carters Row, Hatfield Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,130,194 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressWestzijde 184, 1506 Ek, Zaandam, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Smit, Arend, Mr.
    Co Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Folmer, Ysbrand Hendrik Martinus Nijgh
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Shillito, David Daniel
    Marketing Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
    Shillito, David Daniel
    Toys & Games Marketing Director
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Richmond, Grahame Neil
    Co Director born in April 1975
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2016-05-22
    OF - Director → CIF 0
  • 5
    Parkinson, Denis Thomas
    Toys & Games Marketing Directo born in September 1949
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Middleton, Stewart Graham
    Managing Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Van Mierlo, Reinoud Carl Maria
    Co Director born in January 1969
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Balaam, Eric John
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-11-19
    OF - Director → CIF 0
    Balaam, Eric John
    Managing Director
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 9
    Birkin, Joanne
    Managing Director born in July 1970
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Pieters, Ronald Gerard
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-01
    OF - Director → CIF 0
    Pieters, Ronald Gerard
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-11-19 ~ 2008-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCON GAMES LIMITED

Previous name
PARKER HILTON LIMITED - 2007-05-29
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
799,000 GBP2020-06-30
799,000 GBP2019-06-30
Total Assets Less Current Liabilities
799,000 GBP2020-06-30
799,000 GBP2019-06-30
Net Assets/Liabilities
799,000 GBP2020-06-30
799,000 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
798,900 GBP2020-06-30
798,900 GBP2019-06-30
Equity
799,000 GBP2020-06-30
799,000 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
799,000 GBP2020-06-30
799,000 GBP2019-06-30

  • FALCON GAMES LIMITED
    Info
    PARKER HILTON LIMITED - 2007-05-29
    Registered number 02282970
    icon of addressSovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-02 and dissolved on 2022-03-29 (33 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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