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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 17
  • 1
    Balcombe, Carole Susan
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    1995-10-20 ~ 1996-01-05
    OF - Director → CIF 0
  • 2
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (90 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (72 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Dodgson, John Antony Paul
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    Balcombe, Paul Lawrence
    Company Director born in August 1941
    Individual (32 offsprings)
    Officer
    1995-10-20 ~ 1998-03-31
    OF - Director → CIF 0
    Balcombe, Paul Lawrence
    Company Director
    Individual (32 offsprings)
    Officer
    1995-10-20 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 6
    Fishwick, Craig Bernard
    Accountant born in December 1974
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2022-06-17
    OF - Director → CIF 0
    Fishwick, Craig Bernard
    Accountant
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2013-07-08
    OF - Secretary → CIF 0
    Fishwick, Craig Bernard
    Individual (27 offsprings)
    2016-06-10 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 7
    Gerard, William Wilson
    Director born in August 1933
    Individual (16 offsprings)
    Officer
    1996-01-05 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (103 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Retter, Michael
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    1996-01-05 ~ 2003-10-29
    OF - Director → CIF 0
    Retter, Michael
    Individual (8 offsprings)
    Officer
    1996-01-05 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 10
    Caunce, Andrew John
    Born in June 1974
    Individual (76 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Deakin, Karen Elizabeth
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-01-05 ~ 1999-04-06
    OF - Director → CIF 0
  • 12
    Patel, Jayantibhai Chimanbhai
    Company Secretary born in December 1945
    Individual (110 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 13
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1995-09-08 ~ 1995-10-20
    OF - Nominee Director → CIF 0
  • 15
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Lynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WALKBOOST LIMITED
    04450328
    Lynstock House, Lynstock Way, Lostock, Bolton, Greater Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
  • 17
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1995-09-08 ~ 1995-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCONLINE LIMITED

Period: 1995-09-08 ~ now
Company number: 03099763
Registered name
FALCONLINE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • FALCONLINE LIMITED
    Info
    Registered number 03099763
    Unit 29 Devonshire Road, Worsley, Manchester M28 3PT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-08 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • FALCONLINE LIMITED
    S
    Registered number 3099763
    Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIHEALTH INTERNATIONAL LIMITED
    - now 02373490
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.