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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 1
  • Quinlan, Andrew
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Gregrova, Eva
    Commodities Specialist born in November 1979
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Squire, David Blake
    Solicitor born in February 1940
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1999-06-17
    OF - Director → CIF 0
    Squire, David Blake
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 3
    Bull, Malcolm Richard
    Quantity Surveyor born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-09 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Loan, Nicholas Warde
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2009-12-07
    OF - Director → CIF 0
  • 5
    Lucas-clements, Elizabeth Helen
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2017-05-17
    OF - Director → CIF 0
    Mrs Elizabeth Helen Lucas-clements
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ferres, Simon Neil
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Fleming, Philip James
    Commercial Consultant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-27 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Philip James Fleming
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cowley, Timothy John
    Consultant born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2019-11-27
    OF - Director → CIF 0
  • 9
    Scott, Michael John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2014-01-08
    OF - Director → CIF 0
    Scott, Michael John
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 10
    Chandler, Colin Stephen
    Business Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2022-03-03
    OF - Director → CIF 0
  • 11
    Shaw, Michael James Crawford
    Ceo born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Mangat, Satbinder
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Fryer, Howard Ian
    Insurance Broker born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2009-12-07
    OF - Director → CIF 0
    Fryer, Howard Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 14
    Tipper, Janet Sarah
    Housewife born in October 1962
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 15
    Woods, Clive David
    Architect
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2001-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCONWOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
627 GBP2024-08-31
627 GBP2023-08-31
Current Assets
18,570 GBP2024-08-31
18,171 GBP2023-08-31
Net Current Assets/Liabilities
19,679 GBP2024-08-31
19,773 GBP2023-08-31
Total Assets Less Current Liabilities
20,306 GBP2024-08-31
20,400 GBP2023-08-31
Net Assets/Liabilities
19,590 GBP2024-08-31
19,684 GBP2023-08-31
Equity
19,590 GBP2024-08-31
19,684 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • FALCONWOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02906382
    icon of address10 Falconwood, East Horsley, Leatherhead, Surrey KT24 5EG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.