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 2
  • 1
    Gibellini, David Lawerence
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    David Lawrence Gibellini
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cheng, Andrew Hong Kei
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Po Box 170, 2nd Floor, Yellowman & Sons Buildings, Off Old Airport Road, Grand Turk, Turks & Caicos Islands
    Corporate
    Officer
    2013-02-05 ~ 2015-06-08
    PE - Director → CIF 0
  • 2
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2004-07-30 ~ 2012-05-23
    PE - Secretary → CIF 0
    2012-05-23 ~ 2015-06-30
    PE - Secretary → CIF 0
  • 3
    Po Box 170, 2nd Floor, Yellowman & Sons Buildings, Off Old Airport Road, Grand Turk, Turks & Caicos Islands
    Corporate
    Officer
    2013-02-05 ~ 2015-06-08
    PE - Director → CIF 0
  • 4
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2004-07-30 ~ 2004-09-14
    PE - Director → CIF 0
  • 5
    2nd Floor, 170, Yelloman & Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Corporate
    Officer
    2004-09-14 ~ 2013-02-05
    PE - Director → CIF 0
  • 6
    2nd Floor, 170, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Corporate
    Officer
    2004-09-14 ~ 2013-02-05
    PE - Director → CIF 0
parent relation
Company in focus

FALCO ELECTRONICS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
653,325 GBP2023-12-31
651,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-153,828 GBP2023-12-31
-123,692 GBP2022-12-31
Net Current Assets/Liabilities
499,497 GBP2023-12-31
527,320 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
499,496 GBP2023-12-31
527,319 GBP2022-12-31
Equity
499,497 GBP2023-12-31
527,320 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
153,828 GBP2023-12-31
123,692 GBP2022-12-31

  • FALCO ELECTRONICS LTD
    Info
    Registered number 05194222
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 2004-07-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.