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 1
  • Bashir, Abdiwali
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Mr Abdiwali Bashir
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Warsame, Mohammed Hersi
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 2
    Warsame, Ali Haji
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2006-01-03
    OF - Director → CIF 0
    2007-12-31 ~ 2024-03-01
    OF - Director → CIF 0
    Warsame, Ali Haji
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2007-12-31
    OF - Secretary → CIF 0
    Mr Ali Haji Warsame
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bashir, Abdiwali
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2019-06-25
    OF - Director → CIF 0
    Bashir, Abdiwali
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-09-16 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON ASSOCIATES LIMITED

Previous name
FALCON ASSOCIATES ACCOUNTANTS LIMITED - 2005-11-21
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Fixed Assets
2,325 GBP2023-09-30
2,089 GBP2022-09-30
Current Assets
77,490 GBP2023-09-30
61,666 GBP2022-09-30
Creditors
Amounts falling due within one year
-5,955 GBP2023-09-30
-4,611 GBP2022-09-30
Net Current Assets/Liabilities
72,935 GBP2023-09-30
57,055 GBP2022-09-30
Total Assets Less Current Liabilities
75,260 GBP2023-09-30
59,144 GBP2022-09-30
Net Assets/Liabilities
75,260 GBP2023-09-30
59,144 GBP2022-09-30
Equity
75,260 GBP2023-09-30
59,144 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • FALCON ASSOCIATES LIMITED
    Info
    FALCON ASSOCIATES ACCOUNTANTS LIMITED - 2005-11-21
    Registered number 05233858
    11 Church Road, Acton, London W3 8PU
    Private Limited Company incorporated on 2004-09-16 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.