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
    Himsworth, Jacqueline
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Himsworth
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Himsworth, Andrew Michael
    Architect born in September 1954
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - director → CIF 0
    Mr Andrew Michael Himsworth
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Advocate John Emile Langlois
    Born in October 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Baggaley, Jeffrey
    Individual
    Officer
    1995-03-01 ~ 2019-03-29
    OF - secretary → CIF 0
  • 3
    Mr Keith Reuben Le Poidevin
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (30 offsprings)
    Person with significant control
    2020-05-05 ~ 2023-07-05
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Himsworth, Andrew Michael
    Architect born in September 1954
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-01-25 ~ 1995-03-01
    PE - nominee-director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-01-25 ~ 1995-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FALCONGUARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FALCONGUARD LIMITED
    Info
    Registered number 03014008
    The Office Newhall Farm, Grange Moor, Wakefield WF4 4BG
    Private Limited Company incorporated on 1995-01-25 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.