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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 12
  • 1
    Ms Jean Olive Borgstrom
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, Francis
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Portland Secretaries Ltd
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Meadowbrook Directors Limited
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Wimpole Street Nominees Limited
    Individual (17 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Khan, Seema
    Individual (52 offsprings)
    Officer
    2010-03-31 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 7
    Jones, Alan Nicholas
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Mr Alan Jones
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Byrne, Pamela
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 9
    Peskin, Barry
    Consultant born in May 1931
    Individual (119 offsprings)
    Officer
    2008-10-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 10
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 134 offsprings)
    Officer
    2003-03-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (16 parents, 161 offsprings)
    Officer
    2003-03-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    WIMPOLE STREET ENTERPRISES LIMITED 03417152
    9 Wimpole Street, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FALMOUTH LIMITED

Period: 2000-12-08 ~ now
Company number: 04121875
Registered name
FALMOUTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
198,020 GBP2024-12-31
198,020 GBP2023-12-31
Current Assets
999 GBP2024-12-31
999 GBP2023-12-31
Creditors
Amounts falling due within one year
-37,832 GBP2024-12-31
-35,582 GBP2023-12-31
Net Current Assets/Liabilities
-36,833 GBP2024-12-31
-34,583 GBP2023-12-31
Total Assets Less Current Liabilities
161,187 GBP2024-12-31
163,437 GBP2023-12-31
Creditors
Amounts falling due after one year
-198,019 GBP2024-12-31
-198,019 GBP2023-12-31
Net Assets/Liabilities
-36,832 GBP2024-12-31
-34,582 GBP2023-12-31
Equity
-36,832 GBP2024-12-31
-34,582 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FALMOUTH LIMITED
    Info
    Registered number 04121875
    Heritage House Murton Way, Osbaldwick, York YO19 5UW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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