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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Investment Fund Manag born in April 1969
    Individual (106 offsprings)
    Officer
    2003-12-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 3
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-07-20 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 4
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-02-18 ~ 2008-12-18
    OF - Director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-06-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-10-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2006-12-15 ~ 2013-01-17
    OF - Director → CIF 0
  • 8
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2016-01-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Duxbury, Christopher
    Business Development Manager born in January 1942
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 13
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2008-04-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2014-07-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (86 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2013-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    Lodge, Matthew Sebastian
    Individual (14 offsprings)
    Officer
    2012-10-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2010-03-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 20
    Roberts, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2014-02-01 ~ 2014-10-16
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-25 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 21
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    2003-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 22
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2014-10-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 23
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (81 offsprings)
    Officer
    2004-08-12 ~ 2006-12-15
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Director born in July 1966
    Individual (81 offsprings)
    2008-12-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 24
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 25
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2005-10-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 26
    Lewis, Martin
    Individual (64 offsprings)
    Officer
    2004-08-12 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 27
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 28
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    C/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 30
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-12-01 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 31
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-01 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON SUPPORT SERVICES LIMITED

Period: 2003-12-01 ~ now
Company number: 04980216
Registered name
FALCON SUPPORT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
84220 - Defence Activities
Brief company account
Administrative Expenses
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Debtors
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
22,000 GBP2025-03-31
19,000 GBP2024-03-31
Current Assets
39,000 GBP2025-03-31
44,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2025-03-31
Net Current Assets/Liabilities
15,000 GBP2025-03-31
22,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-22,000 GBP2024-03-31
Net Assets/Liabilities
-0 GBP2025-03-31
-0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
-0 GBP2023-03-31
Equity
-0 GBP2025-03-31
-0 GBP2024-03-31
-1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
3,000 GBP2025-03-31
4,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2025-03-31
3,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,000 GBP2025-03-31
12,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,000 GBP2025-03-31
17,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Non-current
16,000 GBP2025-03-31
22,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • FALCON SUPPORT SERVICES LIMITED
    Info
    Registered number 04980216
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.