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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
Active 3
  • 1
    Sabourin, Eric
    Wine Broker born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
    Mr Eric Sabourin
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Claire Elizabeth Sabourin
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sabourin, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wouter Rosingh
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCON VINTNERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
76,470 GBP2025-01-31
76,470 GBP2024-01-31
Debtors
2,155,885 GBP2025-01-31
2,300,646 GBP2024-01-31
Creditors
Current
13,001 GBP2025-01-31
52,938 GBP2024-01-31
Net Current Assets/Liabilities
2,142,884 GBP2025-01-31
2,247,708 GBP2024-01-31
Total Assets Less Current Liabilities
2,219,354 GBP2025-01-31
2,324,178 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Share premium
11,443 GBP2025-01-31
11,443 GBP2024-01-31
Retained earnings (accumulated losses)
2,206,911 GBP2025-01-31
2,311,735 GBP2024-01-31
Equity
2,219,354 GBP2025-01-31
2,324,178 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
76,470 GBP2024-01-31
Investments in Group Undertakings
76,470 GBP2025-01-31
76,470 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,005,632 GBP2025-01-31
2,099,191 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
150,253 GBP2025-01-31
Current, Amounts falling due within one year
201,455 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,155,885 GBP2025-01-31
Current, Amounts falling due within one year
2,300,646 GBP2024-01-31
Other Taxation & Social Security Payable
Current
12,347 GBP2025-01-31
52,355 GBP2024-01-31
Other Creditors
Current
654 GBP2025-01-31
583 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
218 shares2025-01-31
Class 2 ordinary share
782 shares2025-01-31

Related profiles found in government register
  • FALCON VINTNERS HOLDINGS LIMITED
    Info
    Registered number 05237982
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2004-09-22 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • FALCON VINTNERS HOLDINGS LIMITED
    S
    Registered number 05237982
    icon of addressUnit 2.02, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Limited Company in England And Wales
    CIF 1
  • FALCON VINTNERS HOLDINGS LTD
    S
    Registered number missing
    icon of address93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,579 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,579 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.