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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 10
  • 1
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (36 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Pallot, Rosemary Agnes
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-02-02
    OF - Director → CIF 0
  • 3
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (36 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Green, Anthony Martin, My
    Surveyor born in November 1953
    Individual (39 offsprings)
    Officer
    1995-02-02 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Keller, Pierre
    Consultant born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Gardner, Stephen
    Financial Consultant born in July 1946
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1995-02-02
    OF - Director → CIF 0
  • 7
    Spencer, Antony Ian
    Born in May 1960
    Individual (106 offsprings)
    Officer
    1995-02-02 ~ now
    OF - Director → CIF 0
    Spencer, Antony Ian
    Surveyor
    Individual (106 offsprings)
    Officer
    1995-02-02 ~ 2017-12-18
    OF - Secretary → CIF 0
    Starclass Group Ltd
    Born in May 1960
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Augsburger, Margrith
    Administrator born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 9
    BENTINCK SECRETARIES LIMITED
    01729027
    50 Queen Anne Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    ~ 1995-02-02
    OF - Secretary → CIF 0
  • 10
    STARCLASS GROUP LTD
    STARCLASS GROUP LIMITED 09701981
    10, Jacobs Well Mews, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FALCON LAND DEVELOPMENT COMPANY LIMITED

Period: 1995-03-03 ~ now
Company number: 02494898
Registered names
THE FALCON LAND DEVELOPMENT COMPANY LIMITED - now
GLOWRICH LIMITED - 1995-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
5,723,255 GBP2024-12-31
5,723,981 GBP2023-12-31
Net Current Assets/Liabilities
3,373 GBP2024-12-31
3,043 GBP2023-12-31
Net Assets/Liabilities
3,375 GBP2024-12-31
3,045 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,275 GBP2024-12-31
2,945 GBP2023-12-31
Equity
3,375 GBP2024-12-31
3,045 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed by group undertakings and participating interests
5,722,655 GBP2024-12-31
5,722,655 GBP2023-12-31
Other Debtors
600 GBP2024-12-31
1,326 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,716,356 GBP2024-12-31
5,716,356 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,526 GBP2024-12-31
4,582 GBP2023-12-31

Related profiles found in government register
  • THE FALCON LAND DEVELOPMENT COMPANY LIMITED
    Info
    GLOWRICH LIMITED - 1995-03-03
    Registered number 02494898
    10 Jacobs Well Mews, London W1U 3DY
    PRIVATE LIMITED COMPANY incorporated on 1990-04-23 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • THE FALCON LAND DEVELOPMENT COMPANY LIMITED
    S
    Registered number 02494898
    10, Jacobs Well Mews, London, England, W1U 3DY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FALCONLAND (PALACE) LIMITED
    05565292
    10 Jacobs Well Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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