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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 2
  • 1
    Faldo, Nicholas Alexander
    Born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Faldo
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NICK FALDO (INTERNATIONAL) LIMITED
    icon of address4 Causeway Farm, Cricket Green, Hartley Wintney, Hook, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -294,823 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Barker, Philip James
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Kinnings, Guy
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 3
    Faldo, Gillian Margaret
    Assistant Consultant born in July 1956
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Forsyth, Iain Andrew
    Managing Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2006-01-16
    OF - Director → CIF 0
    Forsyth, Iain Andrew
    Consultant born in October 1966
    Individual (5 offsprings)
    icon of calendar 2009-11-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 5
    Edmund, Nicholas Ewart
    Golf Design Executive born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    Brackman, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 7
    Simpson, John Stuart
    Client Manager born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2001-05-10
    OF - Director → CIF 0
    Simpson, John Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 8
    Dudman, Jonathan Andrew, Mv
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 9
    Dudman, Jonathan
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 10
    Murphy, Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-10-26 ~ 1992-10-26
    PE - Nominee Secretary → CIF 0
  • 12
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-10-26 ~ 1992-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NICK FALDO DESIGN (OVERSEAS) LIMITED

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
    icon of address4 Causeway Farm, Hartley Wintney, Hampshire RG27 8PS
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • FALDO DESIGN OVERSEAS LIMITED
    S
    Registered number 02758804
    icon of addressFaldo Headquarters, 19, Russell Street, Windsor, England, SL4 1HQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.2884) LIMITED - 2003-12-05
    icon of addressBride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -208,191 GBP2024-10-31
    Person with significant control
    icon of calendar 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

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