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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ghezel Ayagh, Omid
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Michalopoulos, Alexander Peter
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Lee, Po Keung Joseph
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Potter, Frederick Martin
    Born in February 1944
    Individual (33 offsprings)
    Officer
    2008-11-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Galeri, Roberto
    Born in July 1945
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Roncoroni, Stefano Cesare
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Jourdan, Francoise
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Tenderini, Filippo
    Born in March 1968
    Individual (184 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    2013-04-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 9
    Montorfano, Marco
    Born in February 1963
    Individual (8 offsprings)
    Officer
    1996-06-12 ~ 1997-06-12
    OF - Director → CIF 0
  • 10
    Tortorella, Massimo
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2017-07-01
    OF - Director → CIF 0
    Mr Massimo Tortorella
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Catargiu, Simona
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2014-06-09 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Ballinari, Tiziano
    Born in February 1966
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 13
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    1996-06-12 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 15
    INTERCOURT LIMITED
    02847461
    136, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    1996-06-12 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 16
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    7/10, Chandos Street, 5th Floor, London, England
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALCON INDUSTRIAL SERVICES LIMITED

Period: 1996-06-12 ~ now
Company number: 03211154
Registered name
FALCON INDUSTRIAL SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
79,786,624 GBP2024-12-31
104,442,473 GBP2023-12-31
Fixed Assets
79,786,624 GBP2024-12-31
104,442,473 GBP2023-12-31
Total Inventories
8,996,758 GBP2024-12-31
10,987,444 GBP2023-12-31
Debtors
Current
789,117 GBP2024-12-31
1,515,454 GBP2023-12-31
Current assets - Investments
24,755,288 GBP2024-12-31
11,342,615 GBP2023-12-31
Cash at bank and in hand
3,996,285 GBP2024-12-31
1,523,367 GBP2023-12-31
Current Assets
38,537,448 GBP2024-12-31
25,368,880 GBP2023-12-31
Net Current Assets/Liabilities
30,938,929 GBP2024-12-31
17,344,717 GBP2023-12-31
Total Assets Less Current Liabilities
110,725,553 GBP2024-12-31
121,787,190 GBP2023-12-31
Equity
Called up share capital
1,888,236 GBP2024-12-31
1,888,236 GBP2023-12-31
1,888,236 GBP2023-01-01
Other miscellaneous reserve
71,995,423 GBP2024-12-31
71,995,423 GBP2023-12-31
71,995,423 GBP2023-01-01
Retained earnings (accumulated losses)
41,291,232 GBP2024-12-31
52,688,800 GBP2023-12-31
79,665,871 GBP2023-01-01
Equity
110,725,553 GBP2024-12-31
121,787,190 GBP2023-12-31
148,125,255 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
530,975 GBP2024-01-01 ~ 2024-12-31
1,150,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
530,975 GBP2024-01-01 ~ 2024-12-31
1,150,394 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
530,975 GBP2024-01-01 ~ 2024-12-31
1,150,394 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
866,906 GBP2024-01-01 ~ 2024-12-31
1,789,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,928,543 GBP2024-01-01 ~ 2024-12-31
-28,127,465 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-11,928,543 GBP2024-01-01 ~ 2024-12-31
-28,127,465 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
54,910 GBP2024-12-31
54,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,910 GBP2024-12-31
54,910 GBP2023-12-31
Investments in Subsidiaries
1,054,745 GBP2024-12-31
1,293,174 GBP2023-12-31
Finished Goods/Goods for Resale
8,996,758 GBP2024-12-31
10,987,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,290 GBP2024-12-31
87,229 GBP2023-12-31
Other Debtors
Current
697,827 GBP2024-12-31
626,153 GBP2023-12-31
Prepayments/Accrued Income
Current
802,072 GBP2023-12-31
Bank Overdrafts
-58,440 GBP2024-12-31
-20 GBP2023-12-31
Cash and Cash Equivalents
3,937,845 GBP2024-12-31
1,523,347 GBP2023-12-31
Bank Overdrafts
Current
58,440 GBP2024-12-31
20 GBP2023-12-31
Bank Borrowings
Current
2,720,604 GBP2024-12-31
2,662,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,946 GBP2024-12-31
38,627 GBP2023-12-31
Amounts owed to group undertakings
Current
453,588 GBP2024-12-31
453,475 GBP2023-12-31
Other Creditors
Current
1,016,642 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,261,299 GBP2024-12-31
4,869,073 GBP2023-12-31
Creditors
Current
7,598,519 GBP2024-12-31
8,024,163 GBP2023-12-31
Total Borrowings
2,720,604 GBP2024-12-31
2,662,968 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,573,530 shares2024-12-31
1,573,530 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FALCON INDUSTRIAL SERVICES LIMITED
    Info
    Registered number 03211154
    5th Floor North Side 7/10 Chandos Street, Cavendish Square, London, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FALCON INDUSTRIAL SERVICES LIMITED
    S
    Registered number 03211154
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    17 COLLINGHAM ROAD LIMITED
    05138832
    C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FALCON PRODUCTIONS LIMITED
    09322535
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.