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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 8
  • 1
    Barnsley, Paul William
    Chartered Surveyor born in April 1955
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Criss, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Criss, Andrew Peter
    Individual (43 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jessup, Edith Elizabeth
    Finance Director born in October 1962
    Individual (89 offsprings)
    Officer
    2006-10-06 ~ 2013-06-25
    OF - Director → CIF 0
  • 4
    Criss, Richard
    Surveyor born in January 1972
    Individual (40 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Suff, Rachel
    Persel Assistant born in April 1977
    Individual (7 offsprings)
    Officer
    2006-08-15 ~ 2011-04-21
    OF - Director → CIF 0
  • 6
    Featherstone Oliver, Richard
    Chartered Surveyor born in September 1952
    Individual (9 offsprings)
    Officer
    1998-06-10 ~ 2006-08-15
    OF - Director → CIF 0
    Featherstone Oliver, Richard
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON VENTURES LIMITED

Period: 1998-05-19 ~ 2021-05-08
Company number: 03566759
Registered name
FALCON VENTURES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Inventory/Stocks
3,057,496 GBP2016-04-30
2,846,031 GBP2015-04-30
Debtors
1,964,138 GBP2016-04-30
1,838,991 GBP2015-04-30
Cash at bank and in hand
2 GBP2016-04-30
2 GBP2015-04-30
Current Assets
5,021,636 GBP2016-04-30
4,685,024 GBP2015-04-30
Current liabilities
28,289 GBP2016-04-30
22,195 GBP2015-04-30
Net Current Assets/Liabilities
4,993,347 GBP2016-04-30
4,662,829 GBP2015-04-30
Total Assets Less Current Liabilities
4,993,347 GBP2016-04-30
4,662,829 GBP2015-04-30
Non-current liabilities
5,814,116 GBP2016-04-30
5,336,546 GBP2015-04-30
Net assets/liabilities including pension asset/liability
-820,769 GBP2016-04-30
-673,717 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
-820,771 GBP2016-04-30
-673,719 GBP2015-04-30
Shareholder's fund
-820,769 GBP2016-04-30
-673,717 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-30

  • FALCON VENTURES LIMITED
    Info
    Registered number 03566759
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2021-05-08 (22 years 11 months). The company status is Dissolved.
    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.