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
    Choudhrie, Bhanu
    Executive Director born in June 1978
    Individual (30 offsprings)
    Officer
    2015-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hardwick, Philip
    Managing Director born in April 1960
    Individual
    Officer
    1996-03-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Sobti, Anil Kumar, Dr
    Doctor born in July 1948
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Thomas, Cherian Padinjarethalakal
    Ceo born in December 1959
    Individual (13 offsprings)
    Officer
    2015-09-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Sobti, Sian Elizabeth
    Doctor
    Individual (4 offsprings)
    Officer
    2002-12-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Hodgkinson, Patricia Maureen
    Ceo born in August 1941
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Hardwick, Betty Louise
    Housewife born in October 1922
    Individual
    Officer
    1996-03-08 ~ 2002-12-02
    OF - Director → CIF 0
    Hardwick, Betty Louise
    Housewife
    Individual
    Officer
    1996-03-08 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Hardwick, Keith Leonard
    Caterer born in April 1942
    Individual
    Officer
    1996-03-08 ~ 2002-12-02
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-02-28 ~ 1996-03-08
    PE - Nominee Director → CIF 0
  • 10
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-06-19 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-28 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON LODGE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
54,400 GBP2016-03-31
54,400 GBP2015-03-31
Fixed Assets
54,400 GBP2016-03-31
54,400 GBP2015-03-31
Total Assets Less Current Liabilities
54,400 GBP2016-03-31
54,400 GBP2015-03-31
Net assets/liabilities including pension asset/liability
54,400 GBP2016-03-31
54,400 GBP2015-03-31
Called-up share capital
40,734 GBP2016-03-31
40,734 GBP2015-03-31
Retained earnings
13,666 GBP2016-03-31
13,666 GBP2015-03-31
Shareholder's fund
54,400 GBP2016-03-31
54,400 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
40,734 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
40,734 GBP2016-03-31
40,734 GBP2015-03-31

Related profiles found in government register
  • FALCON LODGE LIMITED
    Info
    Registered number 03165690
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 1996-02-28 and dissolved on 2017-06-06 (21 years 3 months). The company status is Dissolved.
    CIF 0
  • FALCON LODGE LIMITED
    S
    Registered number 3165690
    1, Vincent Square, C/o Ccag, London, England, SW1P 2PN
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RALTON CATERING CO LIMITED - 1996-09-17
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.