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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 11
  • 1
    Jevans, Robert Edward
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew Paul Joseph
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 3
    Roux, Julie
    Financial Executive born in November 1959
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-10-10
    OF - Director → CIF 0
    Roux, Julie
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 4
    Mccluskie, Scott
    Sales Account Manager born in January 1987
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Roux, Pascal Jacques Patrick
    Born in August 1965
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ now
    OF - Director → CIF 0
    Mr Pascal Jacques, Patrick Roux
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gabruna, Anda
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Brian
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 8
    Boardman, Catherine Bridget
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Wodniczak, Agnieszka Karolina
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Director → CIF 0
  • 11
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-02-25 ~ 1998-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCONEX LTD

Period: 1998-02-25 ~ now
Company number: 03517038 06813390
Registered name
FALCONEX LTD - now 06813390
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
48,588 GBP2024-02-28
41,396 GBP2023-02-28
Fixed Assets
48,588 GBP2024-02-28
41,396 GBP2023-02-28
Total Inventories
384,580 GBP2024-02-28
377,382 GBP2023-02-28
Debtors
464,636 GBP2024-02-28
412,891 GBP2023-02-28
Cash at bank and in hand
179,997 GBP2024-02-28
189,814 GBP2023-02-28
Current Assets
1,029,213 GBP2024-02-28
980,087 GBP2023-02-28
Creditors
Amounts falling due within one year
-548,609 GBP2024-02-28
-649,263 GBP2023-02-28
Net Current Assets/Liabilities
480,604 GBP2024-02-28
330,824 GBP2023-02-28
Total Assets Less Current Liabilities
529,192 GBP2024-02-28
372,220 GBP2023-02-28
Creditors
Amounts falling due after one year
-26,127 GBP2024-02-28
-22,029 GBP2023-02-28
Net Assets/Liabilities
503,065 GBP2024-02-28
349,839 GBP2023-02-28
Equity
Called up share capital
12 GBP2024-02-28
12 GBP2023-02-28
Retained earnings (accumulated losses)
503,053 GBP2024-02-28
349,827 GBP2023-02-28
Equity
503,065 GBP2024-02-28
349,839 GBP2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-28
152022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
195,826 GBP2024-02-28
180,060 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,238 GBP2024-02-28
138,664 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,574 GBP2023-03-01 ~ 2024-02-28

  • FALCONEX LTD
    Info
    Registered number 03517038
    Unit 8a Greenvale Business Park, Todmorden Road, Littleborough, Rochdale, Lancashire OL15 9FG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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