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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 4
  • 1
    Smurthwaite, Lorraine May
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2022-02-11
    OF - Director → CIF 0
    Smurthwaite, Lorraine May
    Director
    Individual (5 offsprings)
    Officer
    1998-12-17 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mrs Lorraine May Smurthwaite
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smurthwaite, Norman
    Born in August 1960
    Individual (25 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Mr Norman Smurthwaite
    Born in August 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FALCON ALLIANCE LIMITED

Period: 1998-12-17 ~ now
Company number: 03685271
Registered name
FALCON ALLIANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
950,001 GBP2024-05-31
950,001 GBP2023-05-31
Debtors
Current
1,950,000 GBP2024-05-31
1,950,000 GBP2023-05-31
Cash at bank and in hand
372 GBP2024-05-31
372 GBP2023-05-31
Current Assets
1,950,372 GBP2024-05-31
1,950,372 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,214,671 GBP2023-05-31
Net Current Assets/Liabilities
735,701 GBP2024-05-31
735,701 GBP2023-05-31
Net Assets/Liabilities
1,685,702 GBP2024-05-31
1,685,702 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,323 GBP2024-05-31
5,323 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,323 GBP2024-05-31
5,323 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,322 GBP2024-05-31
5,322 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,322 GBP2024-05-31
5,322 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-05-31
1 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,950,000 GBP2024-05-31
Current, Amounts falling due within one year
1,950,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,950,000 GBP2024-05-31
Current, Amounts falling due within one year
1,950,000 GBP2023-05-31

Related profiles found in government register
  • FALCON ALLIANCE LIMITED
    Info
    Registered number 03685271
    Wildes House Worksop Road, Clowne, Chesterfield S43 4TD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • FALCON ALLIANCE LIMITED
    S
    Registered number missing
    Port Vale Football Club, Hamil Road, Stoke-on-trent, England, ST6 1AW
    Limited Company
    CIF 1
  • FALCON ALLIANCE LTD
    S
    Registered number 03685271
    Vale Park, Hamil Road, Stoke-on-trent, United Kingdom, ST6 1AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BORO STADIUM COMPANY LTD
    08984959
    4385, 08984959: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NUNEATON BOROUGH ACADEMY LTD
    11520277
    Vale Park, Hamil Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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