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 14
  • 1
    Faldo, Gillian Margaret
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 1999-08-10
    OF - Director → CIF 0
  • 2
    Brackman, Stephen
    Individual (7 offsprings)
    Officer
    2001-05-10 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 3
    Barker, Philip James
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 4
    Forsyth, Iain Andrew
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2004-06-21 ~ 2006-01-16
    OF - Director → CIF 0
    2009-11-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 5
    Dudman, Jonathan
    Individual (6 offsprings)
    Officer
    1993-09-13 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 6
    Edmund, Nicholas Ewart
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Dudman, Jonathan Andrew, Mv
    Individual (3 offsprings)
    Officer
    2003-08-22 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 8
    Simpson, John Stuart
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2000-10-09 ~ 2001-05-10
    OF - Director → CIF 0
    Simpson, John Stuart
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 9
    Murphy, Paul
    Individual (43 offsprings)
    Officer
    2004-06-23 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Kinnings, Guy
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 11
    Faldo, Nicholas Alexander
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1992-10-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Faldo
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1992-10-26 ~ 1992-10-26
    OF - Nominee Secretary → CIF 0
  • 13
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1992-10-26 ~ 1992-10-26
    OF - Nominee Director → CIF 0
  • 14
    NICK FALDO INTERNATIONAL LIMITED
    NICK FALDO (INTERNATIONAL) LIMITED 01264317
    4 Causeway Farm, Cricket Green, Hartley Wintney, Hook, England
    Active Corporate (12 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NICK FALDO DESIGN (OVERSEAS) LIMITED

Period: 1992-10-26 ~ now
Company number: 02758804
Registered name
NICK FALDO DESIGN (OVERSEAS) LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
1,097,418 GBP2023-12-30
1,049,795 GBP2022-12-30
Cash at bank and in hand
1,248 GBP2023-12-30
51 GBP2022-12-30
Current Assets
1,098,666 GBP2023-12-30
1,049,846 GBP2022-12-30
Creditors
-1,836,941 GBP2023-12-30
-1,913,891 GBP2022-12-30
Net Current Assets/Liabilities
-738,275 GBP2023-12-30
-864,045 GBP2022-12-30
Total Assets Less Current Liabilities
-738,275 GBP2023-12-30
-864,045 GBP2022-12-30
Creditors
Non-current
-20,000 GBP2023-12-30
-40,000 GBP2022-12-30
Net Assets/Liabilities
-758,275 GBP2023-12-30
-904,045 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-30
Retained earnings (accumulated losses)
-758,277 GBP2023-12-30
-904,047 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Trade Debtors/Trade Receivables
Current
16,200 GBP2023-12-30
9,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
68,950 GBP2023-12-30
3,608 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-30
Other Taxation & Social Security Payable
Current
3,581 GBP2023-12-30
3,676 GBP2022-12-30
Creditors
Current
1,836,941 GBP2023-12-30
1,913,891 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-12-30
40,000 GBP2022-12-30

Related profiles found in government register
  • NICK FALDO DESIGN (OVERSEAS) LIMITED
    Info
    Registered number 02758804
    4 Causeway Farm, Hartley Wintney, Hampshire RG27 8PS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • FALDO DESIGN OVERSEAS LIMITED
    S
    Registered number 02758804
    Faldo Headquarters, 19, Russell Street, Windsor, England, SL4 1HQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NFBI LIMITED
    - now 04936260
    SHELFCO (NO.2884) LIMITED - 2003-12-05
    Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.