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 6
  • 1
    Mitchell, Toby
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Jennifer Kate
    Director born in October 1990
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, John Hamilton
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Joanna Mary
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Claire
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Campbell, Mathew Peter
    Account Manager born in June 1972
    Individual (1 offspring)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Miss Jennifer Anderton
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2016-11-03 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 2
    Bushell, Katie Elizabeth
    Teacher born in January 1978
    Individual
    Officer
    2011-04-01 ~ 2016-01-22
    OF - Director → CIF 0
    Bushell, Katie Elizabeth
    Individual
    Officer
    2012-12-01 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 3
    Campbell, Claire Lucy
    Individual
    Officer
    2007-08-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 4
    Fudge, Elizabeth Margaret
    Individual
    Officer
    2003-11-03 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    Potts, Maurice Hugo
    Civil Servant born in February 1963
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2018-06-21
    OF - Director → CIF 0
    Mr Hugo Potts
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-11-03 ~ 2018-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Mr John Hamilton Mcdonald
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-03 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 7
    Wahi, Abhishek
    Student Graduate born in June 1982
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Campbell, Mathew Peter
    Account Manager
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-08-01
    OF - Secretary → CIF 0
    Mr Mathew Peter Campbell
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-03 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 9
    Jackson, Kate Hannah
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2024-02-29
    OF - Director → CIF 0
    Ms Kate Jackson
    Born in June 2018
    Individual (2 offsprings)
    Person with significant control
    2018-06-21 ~ 2023-06-13
    PE - Has significant influence or controlCIF 0
  • 10
    Payne, Christopher David
    Co Secretary born in July 1959
    Individual (5 offsprings)
    Officer
    2004-08-11 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Bebb, David Alun
    Chief Executive born in June 1944
    Individual
    Officer
    2003-11-03 ~ 2004-08-11
    OF - Director → CIF 0
parent relation
Company in focus

39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,411 GBP2023-11-30
4,008 GBP2022-11-30
Net Assets/Liabilities
4,798 GBP2023-11-30
3,424 GBP2022-11-30
Equity
4,798 GBP2023-11-30
3,424 GBP2022-11-30
Average Number of Employees
92022-12-01 ~ 2023-11-30
92021-12-01 ~ 2022-11-30

  • 39 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04950622
    10 Hanging Birches, Widnes, Cheshire WA8 5BJ
    Private Limited Company incorporated on 2003-11-03 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.