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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 8
  • 1
    Amerikanos, Georgios, Mr.
    Born in January 1968
    Individual (118 offsprings)
    Officer
    2013-06-21 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (373 offsprings)
    Officer
    2010-05-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Hickson, Katherine Anne
    Born in January 1978
    Individual (73 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    FARREL INVESTMENTS LIMITED
    FARREL INVESTMENTS LTD 05166073
    El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
    Dissolved Corporate (82 offsprings)
    Officer
    2001-05-22 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 5
    MILLWARD INVESTMENTS LIMITED
    03298656
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents, 195 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    4 The Mews, Bridge Road, Twickenham, London, England
    Corporate (215 offsprings)
    Officer
    2001-05-22 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 7
    KEYSTONE INVESTMENTS LIMITED
    OE026613
    4 The Mews, Bridge Road, Twickenham, London, England
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2002-01-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    APPLETON SECRETARIES LIMITED
    02597344
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 497 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FALKIRK VENTURES LIMITED

Period: 2001-05-22 ~ now
Company number: 04220999
Registered name
FALKIRK VENTURES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • FALKIRK VENTURES LIMITED
    Info
    Registered number 04220999
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.