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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
    Alsager, Ahmed Yousef
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Alherran, Waleed Hamed
    Civil Engineer born in July 1971
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2023-05-21
    OF - Director → CIF 0
  • 5
    Twigge Molecey, Gillian Jean
    Restaurant Owner born in March 1973
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Murray, Jan Nancy
    Energy Research born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Akbar, Khawaja Mohammad
    Chairman born in July 1935
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Chohan, Robina Habib
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2020-05-11 ~ 2022-05-15
    OF - Director → CIF 0
  • 9
    Moumena, Mohammed
    Businessman born in August 1972
    Individual (2 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
  • 10
    Almatrouk, Yousef Ali
    Trader (Financial Markets) born in October 1957
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2025-10-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Panayot Angelov, Panayotov
    Managing Director born in December 1938
    Individual (2 offsprings)
    Officer
    2005-06-25 ~ 2005-12-01
    OF - Director → CIF 0
    Panayatov, Angel
    Vice Chairman born in December 1963
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Pahayotov, Angel
    Self Employed born in December 1963
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2009-07-07
    OF - Director → CIF 0
    2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
    Panayotov, Angel
    Selfemployed born in December 1963
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
    Panayotov, Angel
    Self Employed born in December 1963
    Individual (2 offsprings)
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
    2009-08-05 ~ 2009-08-05
    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
  • 15
    Alsane, Abdulrahman Hamad
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Crawley, Peter
    Individual (32 offsprings)
    Officer
    2025-10-19 ~ now
    OF - Secretary → CIF 0
    2024-03-18 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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, 39010 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
  • 19
    8th Floor Union House, Union Street, St. Helier, Jersey
    Corporate (1 offspring)
    Officer
    2009-02-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2023-04-26 ~ 2023-10-13
    OF - Secretary → CIF 0
  • 21
    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, 41788 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
    2004-04-08 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    8th Floor, Union House, Union Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2009-02-02 ~ 2022-05-15
    OF - Director → CIF 0
parent relation
Company in focus

FALMOUTH HOUSE LIMITED

Period: 2004-04-08 ~ now
Company number: 05099001
Registered name
FALMOUTH HOUSE LIMITED - now 16796864
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
127,793 GBP2024-03-29
950,000 GBP2023-03-30
Fixed Assets
127,793 GBP2024-03-29
950,000 GBP2023-03-30
Debtors
20,020 GBP2024-03-29
757,674 GBP2023-03-30
Cash at bank and in hand
1,002,179 GBP2024-03-29
54,230 GBP2023-03-30
Current Assets
1,022,199 GBP2024-03-29
811,904 GBP2023-03-30
Net Current Assets/Liabilities
603,684 GBP2024-03-29
606,408 GBP2023-03-30
Total Assets Less Current Liabilities
731,477 GBP2024-03-29
1,556,408 GBP2023-03-30
Net Assets/Liabilities
731,477 GBP2024-03-29
1,413,594 GBP2023-03-30
Equity
Revaluation reserve
679,393 GBP2023-03-30
Retained earnings (accumulated losses)
731,477 GBP2024-03-29
734,201 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-29
12022-03-25 ~ 2023-03-30
Investment Property - Fair Value Model
127,793 GBP2024-03-29
950,000 GBP2023-03-30
Amounts owed to group undertakings
Current
174,496 GBP2024-03-29
174,496 GBP2023-03-30

  • 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 (21 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.