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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 7
  • 1
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Beazley-long, Graham Maurice
    Born in March 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressPinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    icon of address1, Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Edwards, Matthew James
    Investment Manager born in March 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Semple, Brian Mervyn
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 3
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2010-06-29
    OF - Director → CIF 0
  • 4
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-17
    OF - Director → CIF 0
  • 6
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Lodge, Matthew Sebastian
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Inveatment Fund Manag born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 11
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-12-15
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    icon of calendar 2008-12-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 12
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 13
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 14
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 17
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 18
    Harris, John David
    Fund Manager born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 20
    Duxbury, Christopher
    Business Development Manager born in January 1942
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2005-10-19
    OF - Director → CIF 0
  • 21
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2014-10-16
    OF - Secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 22
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 23
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2008-12-18
    OF - Director → CIF 0
    icon of calendar 2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-03-21
    OF - Director → CIF 0
  • 25
    INNISFREE SECONDARY PARTNERS 1 LLP
    icon of addressSuite Boundary House, 91-93, Charterhouse Street, London, London, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    INNISFREE PFI SECONDARY FUND 2 LP
    icon of addressSuite Boundary House, 91-93, Charterhouse Street, London, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 28
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-12-05 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
84220 - Defence Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Non-current
4,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Equity
0 GBP2024-03-31
Investments in Subsidiaries
0 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
0 GBP2024-03-31
6,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets
Net goodwill
6,000 GBP2023-03-31
Debtors
Current
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 04985527
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04985527
    icon of addressC/o Dalmore Capital Limited, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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