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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 5
  • 1
    Mr Arthur George Whieldon
    Born in July 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charalambous, Dwane Louise Frances
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Rossey, Nina
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Rossey, Nina
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Jeffrey Neil
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Neil Thomas
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Whyte, Matthew Dominic
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ross Russell, Roderick Duncan
    Managing Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Liontou, Fotini
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Mrs Dwane Louise Frances Charalambous
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Davies, Annabel Jane
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Naylor, Claire Louise
    Born in September 1975
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-05-08
    OF - Nominee Director → CIF 0
  • 6
    Mr Jeffrey Neil Thomas
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    FISHER SECRETARIES LIMITED - now
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 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
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,291 GBP2024-12-31
5,251 GBP2023-12-31
Fixed Assets - Investments
142,138 GBP2024-12-31
142,138 GBP2023-12-31
Fixed Assets
145,429 GBP2024-12-31
147,389 GBP2023-12-31
Debtors
Current
263,885 GBP2024-12-31
310,608 GBP2023-12-31
Cash at bank and in hand
82,976 GBP2024-12-31
53,526 GBP2023-12-31
Current Assets
346,861 GBP2024-12-31
364,134 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-272,871 GBP2024-12-31
-239,407 GBP2023-12-31
Net Current Assets/Liabilities
73,990 GBP2024-12-31
124,727 GBP2023-12-31
Total Assets Less Current Liabilities
219,419 GBP2024-12-31
272,116 GBP2023-12-31
Net Assets/Liabilities
219,419 GBP2024-12-31
271,700 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
169,419 GBP2024-12-31
221,700 GBP2023-12-31
61,103 GBP2023-01-01
Equity
219,419 GBP2024-12-31
271,700 GBP2023-12-31
111,103 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,719 GBP2024-01-01 ~ 2024-12-31
660,597 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
47,719 GBP2024-01-01 ~ 2024-12-31
660,597 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,478 GBP2024-12-31
19,478 GBP2023-12-31
Office equipment
31,374 GBP2024-12-31
28,748 GBP2023-12-31
Computers
7,695 GBP2024-12-31
6,736 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,547 GBP2024-12-31
54,962 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,269 GBP2024-12-31
18,290 GBP2023-12-31
Office equipment
28,371 GBP2024-12-31
24,740 GBP2023-12-31
Computers
7,616 GBP2024-12-31
6,681 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,256 GBP2024-12-31
49,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
979 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
3,631 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
935 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
209 GBP2024-12-31
1,188 GBP2023-12-31
Office equipment
3,003 GBP2024-12-31
4,008 GBP2023-12-31
Computers
79 GBP2024-12-31
54 GBP2023-12-31
Investments in Subsidiaries
142,138 GBP2024-12-31
142,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,542 GBP2024-12-31
43,669 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
181,814 GBP2024-12-31
232,785 GBP2023-12-31
Other Debtors
Current
24,981 GBP2024-12-31
17,558 GBP2023-12-31
Prepayments/Accrued Income
Current
4,548 GBP2024-12-31
16,596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,399 GBP2024-12-31
31,131 GBP2023-12-31
Corporation Tax Payable
Current
18,489 GBP2023-12-31
Taxation/Social Security Payable
Current
12,246 GBP2024-12-31
12,585 GBP2023-12-31
Other Creditors
Current
5,382 GBP2024-12-31
9,573 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,844 GBP2024-12-31
167,629 GBP2023-12-31
Creditors
Current
272,871 GBP2024-12-31
239,407 GBP2023-12-31
Net Deferred Tax Liability/Asset
-416 GBP2023-12-31
624 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
416 GBP2024-01-01 ~ 2024-12-31
-1,040 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-12-31
500 GBP2023-12-31
Related profiles found in government register
  • FALCONBURY LIMITED
    Info
    ACRE 361 LIMITED - 2000-05-16
    Registered number 03937398
    icon of address10-12 Rivington Street, London EC2A 3DU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (25 years 10 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
    icon of address10-12, 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
    icon of address10-12 Rivington Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    165,061 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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