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
    Mr Alan Jones
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jones, Alan Nicholas
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ms Jean Olive Borgstrom
    Born in June 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Byrne, Francis
    Company Director born in January 1950
    Individual
    Officer
    2000-12-08 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Byrne, Pamela
    Individual
    Officer
    2000-12-08 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 4
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 5
    Portland Secretaries Ltd
    Individual
    Officer
    2001-04-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 7
    Meadowbrook Directors Limited
    Individual
    Officer
    2001-04-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 8
    Wimpole Street Nominees Limited
    Individual
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 9
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2003-03-03 ~ 2010-03-31
    PE - Director → CIF 0
  • 10
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2003-03-03 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 11
    WIMPOLE STREET ENTERPRISES LIMITED
    9 Wimpole Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

FALMOUTH LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
198,020 GBP2023-12-31
198,020 GBP2022-12-31
Current Assets
999 GBP2023-12-31
999 GBP2022-12-31
Creditors
Amounts falling due within one year
-35,582 GBP2023-12-31
-33,332 GBP2022-12-31
Net Current Assets/Liabilities
-34,583 GBP2023-12-31
-32,333 GBP2022-12-31
Total Assets Less Current Liabilities
163,437 GBP2023-12-31
165,687 GBP2022-12-31
Creditors
Amounts falling due after one year
-198,019 GBP2023-12-31
-198,019 GBP2022-12-31
Net Assets/Liabilities
-34,582 GBP2023-12-31
-32,332 GBP2022-12-31
Equity
-34,582 GBP2023-12-31
-32,332 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FALMOUTH LIMITED
    Info
    Registered number 04121875
    83 Woodmansterne Road, London SW16 5UG
    Private Limited Company incorporated on 2000-12-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.