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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 3
  • 1
    Falchi Pereira, Marion Lynn
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Lynn Falchi Pereira
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Falchi Pereira, Marcos
    Manager born in December 1952
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2018-07-22
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-16 ~ 1998-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCHI COMPANY LIMITED

Period: 1998-06-16 ~ 2018-11-06
Company number: 03581672
Registered name
FALCHI COMPANY LIMITED - Dissolved
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-34,223 GBP2017-06-30
-34,223 GBP2016-06-30
Total Assets Less Current Liabilities
-34,223 GBP2017-06-30
-34,223 GBP2016-06-30
Net Assets/Liabilities
-34,223 GBP2017-06-30
-34,223 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
-34,225 GBP2017-06-30
-34,225 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
180 GBP2017-06-30
180 GBP2016-06-30
Amounts owed to directors
Current
34,043 GBP2017-06-30
34,043 GBP2016-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-01 ~ 2017-06-30

  • FALCHI COMPANY LIMITED
    Info
    Registered number 03581672
    25 Slough Road, Datchet, Berkshire SL3 9AP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-16 and dissolved on 2018-11-06 (20 years 4 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.