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
    Beazley-long, Graham Maurice
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-05-03 ~ now
    OF - director → CIF 0
  • 5
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    1, Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-28 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - director → CIF 0
  • 2
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2003-12-09 ~ 2004-08-12
    OF - secretary → CIF 0
  • 3
    Lodge, Matthew Sebastian
    Individual
    Officer
    2012-10-25 ~ 2014-01-31
    OF - secretary → CIF 0
  • 4
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    2004-08-12 ~ 2006-12-15
    OF - director → CIF 0
    Birley Smith, Gaynor
    Director born in July 1966
    Individual (30 offsprings)
    2008-12-18 ~ 2012-10-25
    OF - director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2010-03-08 ~ 2019-03-21
    OF - director → CIF 0
  • 6
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2005-02-18 ~ 2008-12-18
    OF - director → CIF 0
    2016-12-16 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2006-12-15 ~ 2013-01-17
    OF - director → CIF 0
  • 8
    Lamerton, Ian David, Mr.
    Project Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ 2024-08-01
    OF - director → CIF 0
  • 9
    Semple, Brian Mervyn
    Director born in October 1946
    Individual
    Officer
    2010-06-29 ~ 2016-05-03
    OF - director → CIF 0
  • 10
    Keen, Richard
    Individual
    Officer
    2014-10-16 ~ 2018-05-18
    OF - secretary → CIF 0
  • 11
    Ball, Philip Ian
    Project Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2008-12-18
    OF - director → CIF 0
  • 12
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    2005-10-19 ~ 2008-04-17
    OF - director → CIF 0
  • 13
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-10-25 ~ 2014-01-16
    OF - director → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2008-04-17 ~ 2010-03-08
    OF - director → CIF 0
  • 15
    Harris, John David
    Fund Manager born in July 1965
    Individual (18 offsprings)
    Officer
    2014-07-17 ~ 2015-10-30
    OF - director → CIF 0
  • 16
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-10-10 ~ 2018-12-17
    OF - director → CIF 0
  • 17
    Smerdon, Leigh
    Individual
    Officer
    2006-07-20 ~ 2012-10-25
    OF - secretary → CIF 0
  • 18
    Duxbury, Christopher
    Business Development Manager born in January 1942
    Individual
    Officer
    2004-08-12 ~ 2005-10-19
    OF - director → CIF 0
  • 19
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2023-04-26
    OF - director → CIF 0
  • 20
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - director → CIF 0
  • 21
    Roberts, Wendy Lisa
    Individual
    Officer
    2014-02-01 ~ 2014-10-16
    OF - secretary → CIF 0
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-25 ~ 2022-04-28
    OF - secretary → CIF 0
  • 22
    Finegan, Andrea
    Inveatment Fund Manag born in April 1969
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2005-02-09
    OF - director → CIF 0
  • 23
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    2003-12-09 ~ 2010-06-29
    OF - director → CIF 0
  • 24
    Lewis, Martin
    Individual
    Officer
    2004-08-12 ~ 2006-07-20
    OF - secretary → CIF 0
  • 25
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 26
    BRIGHTON DIRECTOR LIMITED
    3 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
  • 27
    MATTERGUIDE LIMITED - 1998-06-10
    Suite Boundary House, 91-93, Charterhouse Street, London, London, England
    Corporate (4 parents, 19 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    INNISFREE PFI SECONDARY FUND 2 LP
    Suite Boundary House, 91-93, Charterhouse Street, London, London, England
    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
parent relation
Company in focus

FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
84220 - Defence Activities
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
5,725,000 GBP2023-03-31
Debtors
Non-current
4,500,000 GBP2024-03-31
0 GBP2023-03-31
Debtors
635,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
5,135,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
2,637,000 GBP2023-04-01 ~ 2024-03-31
3,127,000 GBP2022-04-01 ~ 2023-03-31
Equity
10,000 GBP2024-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts invested in assets
10,000 GBP2024-03-31
5,725,000 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
635,000 GBP2024-03-31
580,000 GBP2023-03-31
Intangible Assets
Net goodwill
5,896,000 GBP2023-03-31
Debtors
Current
6,604,000 GBP2024-03-31
6,212,000 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
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2003-12-05 (21 years 6 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
    C/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
  • 1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.