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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
Active 2
  • 1
    Falconer, Alexis Samantha
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ now
    OF - Director → CIF 0
    Miss Alexis Samantha Falconer
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Falconer, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Knill, Hugh Charles
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Hardwick, Alexis Samantha
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    On Line Formations Limited
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 4
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-07-22 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSEPHONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Debtors
367 GBP2023-09-30
Cash at bank and in hand
4,887 GBP2024-09-30
16,341 GBP2023-09-30
Current Assets
4,887 GBP2024-09-30
16,708 GBP2023-09-30
Creditors
Current
25,551 GBP2024-09-30
30,689 GBP2023-09-30
Net Current Assets/Liabilities
-20,664 GBP2024-09-30
-13,981 GBP2023-09-30
Total Assets Less Current Liabilities
229,336 GBP2024-09-30
236,019 GBP2023-09-30
Net Assets/Liabilities
188,351 GBP2024-09-30
195,034 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Retained earnings (accumulated losses)
-666 GBP2024-09-30
6,017 GBP2023-09-30
Equity
188,351 GBP2024-09-30
195,034 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
250,000 GBP2023-09-30
Prepayments
Current
367 GBP2023-09-30
Corporation Tax Payable
Current
1,034 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
840 GBP2024-09-30
1,207 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,985 GBP2024-09-30
40,985 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,683 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-6,683 GBP2023-10-01 ~ 2024-09-30

  • PERSEPHONE LIMITED
    Info
    Registered number 03602288
    icon of addressMyrtle Cottage, Belvedere Road, Ilfracombe, Devon EX34 9JH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.