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 2
  • 1
    Pindar, Stephen
    Avionics Design Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Pindar
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pindar, Sally-ann
    Individual (1 offspring)
    Officer
    1999-09-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Farrow, Edward
    Retired Electrician born in December 1912
    Individual
    Officer
    1992-10-16 ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Blackburn, Jayne
    Individual
    Officer
    1991-06-24 ~ 1991-07-30
    OF - Secretary → CIF 0
  • 3
    Pindar, Jean
    Individual
    Officer
    1991-07-30 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 4
    Pinder, Stephen
    Avionics Design Engineer born in November 1962
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 1992-10-16
    OF - Director → CIF 0
  • 5
    Goldich, Lance
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    1991-06-24 ~ 1991-07-30
    OF - Director → CIF 0
  • 6
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1991-06-18 ~ 1991-06-24
    PE - Nominee Director → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-06-18 ~ 1991-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCONWAVE LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Creditors
Current
-4,658 GBP2023-07-31
Net Current Assets/Liabilities
4,325 GBP2023-07-31
Total Assets Less Current Liabilities
5,157 GBP2023-07-31
9,891 GBP2022-07-31
Net Assets/Liabilities
5,157 GBP2023-07-31
9,891 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31

  • FALCONWAVE LIMITED
    Info
    Registered number 02621588
    Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ
    Private Limited Company incorporated on 1991-06-18 and dissolved on 2024-02-06 (32 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 24 April 2025 and licensed under the Open Government Licence v3.0.