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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 22
  • 1
    Collins, James
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2009-03-30
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-06-30
    OF - Secretary → CIF 0
    Collins, James
    Consultant
    Individual (2 offsprings)
    2009-02-03 ~ 2009-07-07
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-07-24
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-08-05
    OF - Secretary → CIF 0
    2009-02-03 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 2
    Moumena, Mohammed
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2009-02-02
    OF - Director → CIF 0
    Moumena, Mohammed
    Businessman born in August 1972
    Individual (3 offsprings)
    OF - Director → CIF 0
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Murray, Janet Nancy
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Alsager, Ahmed Yousef
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Akbar, Khawaja Mohammad
    Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 6
    Alsane, Abdulrahman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Panayot Angelov, Panayotov
    Managing Director born in November 1938
    Individual (3 offsprings)
    Officer
    2005-06-25 ~ 2005-12-01
    OF - Director → CIF 0
    Panayatov, Angel
    Vice Chairman born in November 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self-Employed born in November 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in November 1963
    Individual (3 offsprings)
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Panayiotov, Angel
    Selfemployed born in November 1963
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 8
    Chohan, Robina Habib
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 9
    Crawley, Peter
    Individual (34 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Secretary → CIF 0
    2024-03-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 10
    Mohanna, Pari-naz, Dr.
    Consultant Surgeon born in May 1970
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 11
    Twigge Molecey, Gillian Jean
    Restaurant Owner born in February 1973
    Individual (4 offsprings)
    Officer
    2003-11-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Lahiani Dao, Saleha
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2005-12-01
    OF - Director → CIF 0
    Lahiani - Dao, Saleha
    Financial Consultant
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2009-02-02
    OF - Secretary → CIF 0
    Lahiani Dao, Saleha
    Banker
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 13
    Mustafa, Nadhir Ismail
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 14
    Alherran, Waleed Hamed
    Civil Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ 2023-05-21
    OF - Director → CIF 0
  • 15
    Alsanie, Basel
    Ministry Of Finance Of Kuwait born in December 1970
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2009-02-02
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Finance Of Ministry Kuwait born in December 1970
    Individual (2 offsprings)
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance born in December 1970
    Individual (2 offsprings)
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Alsanie, Basel
    Emploee Of Ministr Of Finance Ku born in December 1970
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 16
    Almatrouk, Yousef Ali
    Trader (Financial Markets) born in September 1957
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2023-04-26 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 18
    FITCH TAYLOR JOHNSON LTD
    13737374
    8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2023-10-13 ~ 2024-03-18
    OF - Secretary → CIF 0
    2025-04-17 ~ 2025-10-19
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 21
    Union House, Eighth Floor, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 22
    SWALLOW HOLDINGS LIMITED
    02979029
    8th Floor, Union House, Union Street, St Helier, Jersey
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED

Period: 2002-11-20 ~ now
Company number: 04595906
Registered name
FALMOUTH HOUSE FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
1 GBP2025-03-29
1 GBP2024-03-29
Fixed Assets
1 GBP2025-03-29
1 GBP2024-03-29
Debtors
172,164 GBP2025-03-29
174,564 GBP2024-03-29
Current Assets
172,164 GBP2025-03-29
174,564 GBP2024-03-29
Net Current Assets/Liabilities
-44,526 GBP2025-03-29
-43,626 GBP2024-03-29
Total Assets Less Current Liabilities
-44,525 GBP2025-03-29
-43,625 GBP2024-03-29
Net Assets/Liabilities
-44,525 GBP2025-03-29
-43,625 GBP2024-03-29
Equity
Called up share capital
68 GBP2025-03-29
68 GBP2024-03-29
Retained earnings (accumulated losses)
-44,593 GBP2025-03-29
-43,693 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-29
12023-03-31 ~ 2024-03-29
Other Debtors
Current
68 GBP2025-03-29
68 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
172,096 GBP2025-03-29
174,496 GBP2024-03-29
Other Creditors
Current
215,490 GBP2025-03-29
215,490 GBP2024-03-29
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-29
2,700 GBP2024-03-29

Related profiles found in government register
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    Info
    Registered number 04595906
    Suite 8 1-3 Little Titchfield Street, London W1W 7BU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 04595906
    Suite 8, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    CIF 1
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 04595906
    Suite 8, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FALMOUTH HOUSE SERVICES LTD
    16796864 05099001
    Suite 8 1-3 Little Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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