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 5
  • 1
    Ghezel Ayagh, Omid
    Entrepreneur born in April 1981
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Catargiu, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    7/10, Chandos Street, 5th Floor, London, England
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Montorfano, Marco
    Executive born in February 1963
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 1997-06-12
    OF - Director → CIF 0
  • 2
    Roncoroni, Stefano Cesare
    Director born in October 1971
    Individual
    Officer
    2020-07-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Lee, Po Keung Joseph
    Director born in March 1960
    Individual
    Officer
    2003-12-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 4
    Jourdan, Francoise
    Interior Designer born in March 1979
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Galeri, Roberto
    Executive born in July 1945
    Individual
    Officer
    1997-06-12 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2013-04-18 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Michalopoulos, Alexander Peter
    Executive born in January 1947
    Individual
    Officer
    1996-06-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Potter, Frederick Martin
    Consultant born in February 1944
    Individual (4 offsprings)
    Officer
    2008-11-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 9
    Ballinari, Tiziano
    Auditor born in February 1966
    Individual
    Officer
    2008-11-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 10
    Tortorella, Massimo
    Business Entrepreneur born in January 1970
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Nominee Director → CIF 0
  • 12
    136, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-06-12 ~ 2013-02-06
    PE - Secretary → CIF 0
  • 13
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-06-12 ~ 1996-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON INDUSTRIAL SERVICES LIMITED

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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
104,442,473 GBP2023-12-31
103,220,170 GBP2022-12-31
Fixed Assets
104,442,473 GBP2023-12-31
103,220,170 GBP2022-12-31
Total Inventories
10,987,444 GBP2023-12-31
10,987,444 GBP2022-12-31
Debtors
Current
1,515,454 GBP2023-12-31
861,689 GBP2022-12-31
Current assets - Investments
11,342,615 GBP2023-12-31
2,929,343 GBP2022-12-31
Cash at bank and in hand
1,523,367 GBP2023-12-31
33,616,248 GBP2022-12-31
Current Assets
25,368,880 GBP2023-12-31
48,394,724 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,024,163 GBP2023-12-31
-3,413,544 GBP2022-12-31
Net Current Assets/Liabilities
17,344,717 GBP2023-12-31
44,981,180 GBP2022-12-31
Total Assets Less Current Liabilities
121,787,190 GBP2023-12-31
148,201,350 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-76,095 GBP2022-12-31
Equity
Called up share capital
1,888,236 GBP2023-12-31
1,888,236 GBP2022-12-31
1,888,236 GBP2022-01-01
Other miscellaneous reserve
71,995,423 GBP2023-12-31
71,995,423 GBP2022-12-31
Retained earnings (accumulated losses)
52,688,800 GBP2023-12-31
79,665,871 GBP2022-12-31
46,701,230 GBP2022-01-01
Equity
121,787,190 GBP2023-12-31
148,125,255 GBP2022-12-31
49,192,687 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,150,394 GBP2023-01-01 ~ 2023-12-31
121,517,758 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,150,394 GBP2023-01-01 ~ 2023-12-31
121,517,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
121,517,758 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
115,490,262 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,127,465 GBP2023-01-01 ~ 2023-12-31
-16,557,694 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-28,127,465 GBP2023-01-01 ~ 2023-12-31
-16,557,694 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
54,910 GBP2023-12-31
54,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
54,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
54,910 GBP2023-12-31
Investments in Subsidiaries
1,293,174 GBP2023-12-31
1,144,191 GBP2022-12-31
Finished Goods/Goods for Resale
10,987,444 GBP2023-12-31
10,987,444 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,229 GBP2023-12-31
228,035 GBP2022-12-31
Other Debtors
Current
626,153 GBP2023-12-31
614,636 GBP2022-12-31
Prepayments/Accrued Income
Current
802,072 GBP2023-12-31
19,018 GBP2022-12-31
Bank Overdrafts
-20 GBP2023-12-31
-19 GBP2022-12-31
Cash and Cash Equivalents
1,523,347 GBP2023-12-31
33,616,229 GBP2022-12-31
Bank Overdrafts
Current
20 GBP2023-12-31
19 GBP2022-12-31
Bank Borrowings
Current
2,662,968 GBP2023-12-31
2,672,316 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,627 GBP2023-12-31
79,725 GBP2022-12-31
Amounts owed to group undertakings
Current
453,475 GBP2023-12-31
453,702 GBP2022-12-31
Taxation/Social Security Payable
Current
120,775 GBP2022-12-31
Other Creditors
Current
36,158 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,869,073 GBP2023-12-31
50,849 GBP2022-12-31
Creditors
Current
8,024,163 GBP2023-12-31
3,413,544 GBP2022-12-31
Other Creditors
Non-current
76,095 GBP2022-12-31
Creditors
Non-current
76,095 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,662,968 GBP2023-12-31
2,672,316 GBP2022-12-31
Total Borrowings
2,662,968 GBP2023-12-31
2,672,316 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,573,530 shares2023-12-31
1,573,530 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 2
  • 1
    C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.