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 5
  • 1
    Whyte, Matthew Dominic
    It Systems Director born in December 1970
    Individual (1 offspring)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Charalambous, Dwane Louise Frances
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Rossey, Nina
    Financial Controller born in January 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Rossey, Nina
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Jeffrey Neil
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Neil Thomas
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Arthur George Whieldon
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Liontou, Fotini
    Director born in February 1970
    Individual
    Officer
    2004-07-02 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Davies, Annabel Jane
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Mrs Dwane Louise Frances Charalambous
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ross Russell, Roderick Duncan
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Mr Jeffrey Neil Thomas
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    2000-03-01 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 7
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-03-01 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCONBURY LIMITED

Previous name
ACRE 361 LIMITED - 2000-05-16
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,251 GBP2023-12-31
4,382 GBP2022-12-31
Fixed Assets - Investments
142,138 GBP2023-12-31
142,138 GBP2022-12-31
Fixed Assets
147,389 GBP2023-12-31
146,520 GBP2022-12-31
Debtors
Current
310,608 GBP2023-12-31
136,546 GBP2022-12-31
Cash at bank and in hand
53,526 GBP2023-12-31
137,964 GBP2022-12-31
Current Assets
364,134 GBP2023-12-31
274,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-239,407 GBP2023-12-31
-309,927 GBP2022-12-31
Net Current Assets/Liabilities
124,727 GBP2023-12-31
-35,417 GBP2022-12-31
Total Assets Less Current Liabilities
272,116 GBP2023-12-31
111,103 GBP2022-12-31
Net Assets/Liabilities
271,700 GBP2023-12-31
111,103 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
221,700 GBP2023-12-31
61,103 GBP2022-12-31
179,425 GBP2022-01-01
Equity
271,700 GBP2023-12-31
111,103 GBP2022-12-31
229,425 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
660,597 GBP2023-01-01 ~ 2023-12-31
161,678 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
660,597 GBP2023-01-01 ~ 2023-12-31
161,678 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-280,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-280,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,478 GBP2023-12-31
18,478 GBP2022-12-31
Office equipment
28,748 GBP2023-12-31
32,204 GBP2022-12-31
Computers
6,736 GBP2023-12-31
38,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
54,962 GBP2023-12-31
89,235 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-32,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,280 GBP2022-12-31
Office equipment
29,098 GBP2022-12-31
Computers
38,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,853 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,010 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,192 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
687 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-32,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,290 GBP2023-12-31
Office equipment
24,740 GBP2023-12-31
Computers
6,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,711 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,188 GBP2023-12-31
1,198 GBP2022-12-31
Office equipment
4,008 GBP2023-12-31
3,106 GBP2022-12-31
Computers
55 GBP2023-12-31
78 GBP2022-12-31
Investments in Subsidiaries
142,138 GBP2023-12-31
142,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,669 GBP2023-12-31
50,414 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
232,785 GBP2023-12-31
67,985 GBP2022-12-31
Other Debtors
Current
17,558 GBP2023-12-31
12,717 GBP2022-12-31
Prepayments/Accrued Income
Current
16,596 GBP2023-12-31
4,806 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
624 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,131 GBP2023-12-31
59,582 GBP2022-12-31
Corporation Tax Payable
Current
18,489 GBP2023-12-31
13,893 GBP2022-12-31
Taxation/Social Security Payable
Current
12,585 GBP2023-12-31
13,958 GBP2022-12-31
Other Creditors
Current
9,573 GBP2023-12-31
11,403 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,629 GBP2023-12-31
211,091 GBP2022-12-31
Creditors
Current
239,407 GBP2023-12-31
309,927 GBP2022-12-31
Net Deferred Tax Liability/Asset
-416 GBP2023-12-31
624 GBP2022-12-31
979 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,040 GBP2023-01-01 ~ 2023-12-31
-355 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500 GBP2023-12-31
500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
500 GBP2023-12-31
500 GBP2022-12-31
Related profiles found in government register
  • FALCONBURY LIMITED
    Info
    ACRE 361 LIMITED - 2000-05-16
    Registered number 03937398
    10-12 Rivington Street, London EC2A 3DU
    Private Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FALCONBURY LTD
    S
    Registered number 3937398
    10-12, Rivington Street, London, England, EC2A 3DU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MBS THREE LIMITED - 1980-12-31
    10-12 Rivington Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    155,857 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.