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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 23
  • 1
    Collins, James
    Individual (2 offsprings)
    Officer
    2009-02-03 ~ 2009-06-30
    OF - Secretary → CIF 0
    Collins, James
    Consultant
    Individual (2 offsprings)
    2009-02-03 ~ 2009-07-07
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-07-24
    OF - Secretary → CIF 0
    2009-02-03 ~ 2009-08-05
    OF - Secretary → CIF 0
    2009-02-03 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 2
    Moumena, Mohammed
    Businessman born in August 1972
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2009-02-02
    OF - Director → CIF 0
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Murray, Jan Nancy
    Energy Research born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-01-14
    OF - Director → CIF 0
  • 4
    Alsager, Ahmed Yousef
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Akbar, Khawaja Mohammad
    Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 6
    Alsane, Abdulrahman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Panayot Angelov, Panayotov
    Managing Director born in November 1938
    Individual (3 offsprings)
    Officer
    2005-06-25 ~ 2005-12-01
    OF - Director → CIF 0
    Panayatov, Angel
    Vice Chairman born in November 1963
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in November 1963
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Pahayotov, Angel
    Self Employed born in November 1963
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in November 1963
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Panayotov, Angel
    Selfemployed born in November 1963
    Individual (3 offsprings)
    OF - Director → CIF 0
  • 8
    Chohan, Robina Habib
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 9
    Crawley, Peter
    Individual (34 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Secretary → CIF 0
    2024-03-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 10
    Mohanna, Pari-naz, Dr.
    Consultant Surgeon born in May 1970
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 11
    Twigge Molecey, Gillian Jean
    Restaurant Owner born in February 1973
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Dao, Saleha
    Banker born in August 1955
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2005-12-01
    OF - Director → CIF 0
    Dao, Saleha
    Banker
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 13
    Mustafa, Nadhir Ismail
    Company Director born in July 1939
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2020-05-12
    OF - Director → CIF 0
    Mustafa, Nadhir Ismail
    Company Director
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 14
    Alherran, Waleed Hamed
    Civil Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2023-05-21
    OF - Director → CIF 0
  • 15
    Alsanie, Basel
    Employed At Ministry Of Financ born in December 1970
    Individual (2 offsprings)
    Officer
    2006-09-02 ~ 2009-02-02
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Finance Of Ministry Kuwait born in December 1970
    Individual (2 offsprings)
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance Kuwait born in December 1970
    Individual (2 offsprings)
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    Al Sanie, Basel
    Employee Of Ministry Of Finance Kuwait born in December 1970
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Alsanie, Basel
    Employee Of Ministry Of Finance Kuwait born in December 1970
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Almatrouk, Yousef Ali
    Trader (Financial Markets) born in September 1957
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2025-10-19
    OF - Director → CIF 0
  • 17
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2023-04-26 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 18
    FITCH TAYLOR JOHNSON LTD
    13737374
    Adams Corner, Oakfield Rd, Aylesbury, Oakfield Road, Aylesbury, England
    Active Corporate (4 parents, 51 offsprings)
    Officer
    2025-04-17 ~ 2025-10-19
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
    2004-04-08 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 21
    8th Floor, Union House, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
  • 22
    8th Floor Union House, Union Street, St. Helier, Jersey
    Corporate (1 offspring)
    Officer
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    SWALLOW HOLDINGS LIMITED
    02979029
    8th Floor, Union House, Union Street, St Helier, Jersey
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-02-02 ~ 2009-07-07
    OF - Director → CIF 0
    2009-02-02 ~ 2009-07-24
    OF - Director → CIF 0
    2009-02-02 ~ 2009-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FALMOUTH HOUSE LIMITED

Period: 2004-04-08 ~ now
Company number: 05099001 16796864
Registered name
FALMOUTH HOUSE LIMITED - now 16796864
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
127,793 GBP2025-03-29
127,793 GBP2024-03-29
Fixed Assets
127,793 GBP2025-03-29
127,793 GBP2024-03-29
Debtors
20,020 GBP2025-03-29
20,020 GBP2024-03-29
Cash at bank and in hand
1,040,131 GBP2025-03-29
1,002,179 GBP2024-03-29
Current Assets
1,060,151 GBP2025-03-29
1,022,199 GBP2024-03-29
Net Current Assets/Liabilities
599,115 GBP2025-03-29
603,684 GBP2024-03-29
Total Assets Less Current Liabilities
726,908 GBP2025-03-29
731,477 GBP2024-03-29
Net Assets/Liabilities
726,908 GBP2025-03-29
731,477 GBP2024-03-29
Equity
Retained earnings (accumulated losses)
726,908 GBP2025-03-29
731,477 GBP2024-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-29
12023-03-31 ~ 2024-03-29
Investment Property - Fair Value Model
127,793 GBP2025-03-29
127,793 GBP2024-03-29
Amounts owed to group undertakings
Current
172,096 GBP2025-03-29
174,496 GBP2024-03-29

  • FALMOUTH HOUSE LIMITED
    Info
    Registered number 05099001
    Suite 8 1-3, Little Titchfield Street, London W1W 7BU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-04-08 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.