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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 10
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2010-01-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Jones, Susan
    Born in January 1947
    Individual (45 offsprings)
    Officer
    2025-11-19 ~ 2025-12-29
    OF - Director → CIF 0
    Jones, Susan
    Individual (45 offsprings)
    Officer
    2025-11-19 ~ 2025-12-29
    OF - Secretary → CIF 0
    Mrs Susan Jones
    Born in November 1947
    Individual (45 offsprings)
    Person with significant control
    2025-11-19 ~ 2025-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Edwards, Jonathan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Zak-balan, Emilia Joanna
    Born in March 1989
    Individual (10 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
    Emilia Joanna Zak-balan
    Born in March 1989
    Individual (10 offsprings)
    Person with significant control
    2025-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jones, John Mervyn
    Born in August 1946
    Individual (47 offsprings)
    Officer
    2025-11-19 ~ 2025-12-29
    OF - Director → CIF 0
  • 6
    Poppleton, Stuart Ralph
    Businessman born in June 1940
    Individual (1371 offsprings)
    Officer
    2018-07-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    FG GROUP HOLDINGS LIMITED
    11448836
    20-22, Wenlock Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-06 ~ 2025-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2004-01-22 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2004-01-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (8 parents, 228 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRR SOLUTIONS LIMITED

Period: 2018-07-10 ~ now
Company number: 05023334
Registered names
FRR SOLUTIONS LIMITED - now
FALCO SYSTEMS LTD - 2018-07-10
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
120 GBP2024-01-31
120 GBP2023-01-31
Net Assets/Liabilities
120 GBP2024-01-31
120 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
120 GBP2024-01-31
120 GBP2023-01-31

  • FRR SOLUTIONS LIMITED
    Info
    FALCO SYSTEMS LTD - 2018-07-10
    Registered number 05023334
    Third Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.