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
    Scanes, Nicky Lee
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    Mr Nicky Lee Scanes
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanderson, Clare
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Ms Clare Sanderson
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Rhys Gethin Tanner
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rajlawat, Bijaya Pratap
    Doctor born in October 1971
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Phypers, Mark Harrison
    It Consultnat born in November 1969
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Mark Harrison Phypers
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Russell, Simon Christopher
    Quantity Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2004-11-25
    OF - Director → CIF 0
  • 2
    Taegtmeyer, Miriam
    Individual
    Officer
    2004-08-02 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 3
    Whelan, Danielle Patrice
    Restaurant Supervisor born in May 1981
    Individual (1 offspring)
    Officer
    2005-03-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Hedges, Richard Eugene
    Born in March 1966
    Individual
    Officer
    2004-08-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Suckling, Ruth Mary
    Doctor born in February 1976
    Individual
    Officer
    2004-08-02 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Fudge, Elizabeth Margaret
    Director Of Development born in September 1948
    Individual
    Officer
    2002-10-21 ~ 2004-08-02
    OF - Director → CIF 0
    Fudge, Elizabeth Margaret
    Director Of Development
    Individual
    Officer
    2002-10-21 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Lewis, Stephen Gareth
    Individual
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 8
    Tanner, Rhys Gethin
    Civil Engineer born in June 1977
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Joekes, Elizabeth Charlotte, Dr
    Doctor born in July 1964
    Individual
    Officer
    2010-05-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 10
    Rodriguez Rodriguez, Ana Carlota
    Student born in July 1964
    Individual
    Officer
    2016-12-07 ~ 2021-12-17
    OF - Director → CIF 0
    Ms Ana Carlota Rodriguez Rodriguez
    Born in July 1964
    Individual
    Person with significant control
    2016-12-07 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Metcalf, Lindsey Jane
    Civil Servant born in March 1977
    Individual
    Officer
    2005-07-04 ~ 2016-12-05
    OF - Director → CIF 0
  • 12
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual
    Officer
    2002-10-21 ~ 2004-08-02
    OF - Director → CIF 0
parent relation
Company in focus

38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
11,538 GBP2024-10-31
11,130 GBP2023-10-31
Total Assets Less Current Liabilities
11,538 GBP2024-10-31
11,130 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
11,538 GBP2024-10-31
11,130 GBP2023-10-31
Equity
11,538 GBP2024-10-31
11,130 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04568088
    38 Falkner Square, Liverpool, Merseyside L8 7PA
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.