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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
Active 3
  • 1
    Crawley, Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Alsager, Ahmed Yousef
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Alsane, Abdulrahman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-15 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Almatrouk, Yousef Ali
    Trader (Financial Markets) born in September 1957
    Individual
    Officer
    icon of calendar 2022-05-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Akbar, Khawaja Mohammad
    Chairman born in July 1935
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 3
    Alsanie, Basel
    Ministry Of Finance Of Kuwait born in December 1970
    Individual
    Officer
    icon of calendar 2006-09-02 ~ 2009-02-02
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Finance Of Ministry Kuwait born in December 1970
    Individual
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance born in December 1970
    Individual
    icon of calendar 2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    icon of calendar 2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    Alsanie, Basel
    Emploee Of Ministr Of Finance Ku born in December 1970
    Individual
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance born in December 1970
    Individual
    OF - Director → CIF 0
  • 4
    Crawley, Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 5
    Twigge Molecey, Gillian Jean
    Restaurant Owner born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Lahiani Dao, Saleha
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-12-01
    OF - Director → CIF 0
    Lahiani Dao, Saleha
    Banker
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2009-02-02
    OF - Secretary → CIF 0
    Lahiani - Dao, Saleha
    Financial Consultant
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 7
    Collins, James
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2009-03-30
    OF - Secretary → CIF 0
    icon of calendar 2009-02-03 ~ 2009-06-30
    OF - Secretary → CIF 0
    Collins, James
    Consultant
    Individual
    icon of calendar 2009-02-03 ~ 2009-07-07
    OF - Secretary → CIF 0
    icon of calendar 2009-02-03 ~ 2009-07-24
    OF - Secretary → CIF 0
    icon of calendar 2009-02-03 ~ 2009-08-05
    OF - Secretary → CIF 0
    icon of calendar 2009-02-03 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 8
    Mohanna, Pari-naz, Dr.
    Consultant Surgeon born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 9
    Murray, Janet Nancy
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Alherran, Waleed Hamed
    Civil Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2022-05-15 ~ 2023-05-21
    OF - Director → CIF 0
  • 11
    Mustafa, Nadhir Ismail
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-02-23
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-03-30
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    icon of calendar 2009-02-02 ~ 2020-05-12
    OF - Director → CIF 0
  • 12
    Moumena, Mohammed
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2009-02-02
    OF - Director → CIF 0
    Moumena, Mohammed
    Businessman born in August 1972
    Individual
    OF - Director → CIF 0
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Panayot Angelov, Panayotov
    Managing Director born in November 1938
    Individual
    Officer
    icon of calendar 2005-06-25 ~ 2005-12-01
    OF - Director → CIF 0
    Panayatov, Angel
    Vice Chairman born in November 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self-Employed born in November 1963
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in November 1963
    Individual
    icon of calendar 2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    icon of calendar 2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    icon of calendar 2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Panayiotov, Angel
    Selfemployed born in November 1963
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 14
    Chohan, Robina Habib
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 15
    icon of addressUnion House, Eighth Floor, Union Street, St Helier, Jersey
    Corporate
    Officer
    2009-02-02 ~ 2022-05-15
    PE - Director → CIF 0
  • 16
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-04-26 ~ 2023-10-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address8th Floor, Union House, Union Street, St Helier, Jersey
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    600,493 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-02-02 ~ 2009-03-30
    PE - Director → CIF 0
    2009-02-02 ~ 2009-06-30
    PE - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    PE - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    PE - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    PE - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address8-10 Hill Street, Hill Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    -77,649 GBP2024-12-31
    Officer
    2023-10-13 ~ 2024-03-18
    PE - Secretary → CIF 0
    2025-04-17 ~ 2025-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
1 GBP2024-03-29
1 GBP2023-03-30
Fixed Assets
1 GBP2024-03-29
1 GBP2023-03-30
Debtors
174,564 GBP2024-03-29
174,564 GBP2023-03-30
Current Assets
174,564 GBP2024-03-29
174,564 GBP2023-03-30
Net Current Assets/Liabilities
-43,626 GBP2024-03-29
-42,426 GBP2023-03-30
Total Assets Less Current Liabilities
-43,625 GBP2024-03-29
-42,425 GBP2023-03-30
Net Assets/Liabilities
-43,625 GBP2024-03-29
-42,425 GBP2023-03-30
Equity
Called up share capital
68 GBP2024-03-29
68 GBP2023-03-30
Retained earnings (accumulated losses)
-43,693 GBP2024-03-29
-42,493 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-29
12022-04-01 ~ 2023-03-30
Other Debtors
Current
68 GBP2024-03-29
68 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
174,496 GBP2024-03-29
174,496 GBP2023-03-30
Other Creditors
Current
215,490 GBP2024-03-29
215,490 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-03-29
1,500 GBP2023-03-30

Related profiles found in government register
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    Info
    Registered number 04595906
    icon of addressAdams Corner, Oakfield Road, Aylesbury HP20 1LL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 1 month). The company status 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
    icon of addressSuite 8, 1-3 Little Titchfield Street, London, United Kingdom, W1W 7BU
    CIF 1
  • FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
    S
    Registered number 04595906
    icon of addressSuite 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
Active 1
  • icon of addressSuite 8 1-3 Little Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.