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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
    Fraser, Rebecca Jane
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Ornelas, Carlos Jorge Freitas
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Meera
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMiddlesex House, College Road, Harrow, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Macdonald, Robin Timothy Codner
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Byramji, Jehangir
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Michaelides, Georgina
    Born in May 1983
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2020-02-23
    OF - Director → CIF 0
  • 4
    Elliott, David James
    Born in May 1944
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2014-06-09
    OF - Director → CIF 0
    Elliott, David James
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 5
    Kataria, Tina
    Born in November 1978
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Shelmerdine, Leigh
    Born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Fraser, Rebecca Jane
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Ames, Carol Ann
    Born in May 1948
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1998-09-18
    OF - Director → CIF 0
  • 9
    Gaunt, Nicholas Mark Robin
    Born in January 1967
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2008-05-08
    OF - Director → CIF 0
  • 10
    Shearer, Andrew John
    Born in August 1974
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Hambidge, Philip John
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-07-23 ~ 1998-05-12
    OF - Director → CIF 0
  • 12
    Twycross-hills, Lorna Jane
    Born in July 1937
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2005-03-01
    OF - Director → CIF 0
    icon of calendar 2014-07-16 ~ 2016-04-22
    OF - Director → CIF 0
    Twycross-hills, Lorna Jane
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 13
    Gilham, Cheryl
    Born in December 1944
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2018-10-08
    OF - Director → CIF 0
  • 14
    Cotton, John Nicholas
    Born in October 1957
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1995-02-07
    OF - Director → CIF 0
  • 15
    Coe, Linda Frances
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 1999-05-18
    OF - Director → CIF 0
    Coe, Linda Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-27 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 16
    Dugdale, Carolyn Helen
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Morris, Gary Anthony
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Dunne, Martin
    Born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Lesschaeve, Julien Marc Roger
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ 2025-09-17
    OF - Director → CIF 0
  • 20
    Lavelle, Andrew
    Born in June 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-07-09
    OF - Director → CIF 0
    icon of calendar 2014-08-12 ~ 2018-08-17
    OF - Director → CIF 0
  • 21
    Stephens, David Julian
    Born in February 1970
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 22
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2011-07-21 ~ 2021-08-01
    PE - Secretary → CIF 0
  • 23
    JFM BLOCK & ESTATE MANAGEMENT LLP
    icon of addressMiddlesex House, College Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-28 ~ 2024-10-11
    PE - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-27 ~ 1992-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FALCONS ESTATE (BATTERSEA) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
99,000 GBP2024-06-30
99,000 GBP2023-06-30
Debtors
8,183 GBP2024-06-30
3,519 GBP2023-06-30
Cash at bank and in hand
1,186,244 GBP2024-06-30
1,144,475 GBP2023-06-30
Current Assets
1,194,427 GBP2024-06-30
1,147,994 GBP2023-06-30
Net Current Assets/Liabilities
1,104,253 GBP2024-06-30
1,068,051 GBP2023-06-30
Total Assets Less Current Liabilities
1,203,253 GBP2024-06-30
1,167,051 GBP2023-06-30
Creditors
Non-current
-66,051 GBP2024-06-30
-66,051 GBP2023-06-30
Net Assets/Liabilities
1,123,422 GBP2024-06-30
1,101,000 GBP2023-06-30
Equity
Called up share capital
260 GBP2024-06-30
260 GBP2023-06-30
Share premium
9,628 GBP2024-06-30
9,628 GBP2023-06-30
Retained earnings (accumulated losses)
1,113,534 GBP2024-06-30
1,091,112 GBP2023-06-30
Equity
1,123,422 GBP2024-06-30
1,101,000 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
99,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,544 GBP2024-06-30
3,519 GBP2023-06-30
Other Debtors
Current
4,639 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,183 GBP2024-06-30
3,519 GBP2023-06-30
Corporation Tax Payable
Current
14,772 GBP2024-06-30
5,381 GBP2023-06-30
Other Creditors
Current
71,022 GBP2024-06-30
71,262 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,380 GBP2024-06-30
3,300 GBP2023-06-30
Other Remaining Borrowings
Non-current
66,051 GBP2024-06-30
66,051 GBP2023-06-30

  • THE FALCONS ESTATE (BATTERSEA) LIMITED
    Info
    Registered number 02717955
    icon of addressC/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-27 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.