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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
    Blain, Phillip Nigel
    Chartered Accountant
    Individual (89 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (79 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Noble, William Edward Philip
    Born in September 1988
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (1079) LIMITED - 2008-03-27
    icon of addressSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Carre, Martyn Robin
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 2
    Edwards, Alan George
    Senior Manager born in July 1954
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1999-05-13
    OF - Director → CIF 0
  • 3
    Relph, Adrian
    Manager born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Farrell, Sara Louise
    Trust Manager born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-02-27
    OF - Director → CIF 0
  • 5
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Blewett, John Kenneth
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 1994-10-14
    OF - Director → CIF 0
  • 7
    Preston, Michael
    Trust Manager born in May 1961
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1999-05-13
    OF - Director → CIF 0
  • 8
    Jouhning, Christopher Mark
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 9
    Mckellar, John Farley
    Senior Assistant born in January 1951
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1996-08-02
    OF - Director → CIF 0
  • 10
    Biesterfield, David Harmon
    Lawyer born in September 1953
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Gill, Christopher John
    Chartered Accountant born in June 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    OF - Director → CIF 0
  • 13
    Whitelaw, Robert James
    Chartered Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-01-05
    OF - Director → CIF 0
    Whitelaw, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 14
    Renouf, Alison Jane
    Banker born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2003-02-27
    OF - Director → CIF 0
  • 15
    Imrie, Ian
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCOMBE

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALCOMBE
    Info
    Registered number 02979436
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    PRIVATE UNLIMITED COMPANY incorporated on 1994-10-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • FALCOMBE
    S
    Registered number 2979436
    icon of address1a, Dukesway Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PJ
    Unlimited Company in Companies House, England
    CIF 1
  • FALCOMBE
    S
    Registered number 2979436
    icon of addressSuite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2
    Unlimited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    FALCOMBE HOLDINGS NO.2 LIMITED - 2009-02-27
    CROSSCO (1146) LIMITED - 2009-02-10
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    BARRY NOBLE LIMITED - 1990-12-10
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    CROSSCO (1145) LIMITED - 2009-02-27
    icon of addressSuite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 1
  • CROSSCO (1143) LIMITED - 2009-02-27
    icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,627,456 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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