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
    Dodd, Steven Peter
    Director born in June 1971
    Individual (36 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Diskin, Michael John
    Director born in November 1962
    Individual (43 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    ELEVATE INVESTMENTS LIMITED - 2014-08-08
    St Pauls House, 23 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    18,028,906 GBP2023-11-30
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Crawford, Ian Robert
    Individual (26 offsprings)
    Officer
    2004-11-09 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Waldron, Thomas Guy
    Director born in August 1978
    Individual (19 offsprings)
    Officer
    2007-07-27 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2008-11-10 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Dodd, Steven Peter
    Property Developer born in June 1971
    Individual (36 offsprings)
    Officer
    2004-11-09 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2006-05-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Diskin, Michael John
    Individual (43 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Director → CIF 0
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2004-11-09 ~ 2013-02-28
    PE - Secretary → CIF 0
    2009-06-08 ~ 2024-11-11
    PE - Secretary → CIF 0
  • 9
    ELEVATE INVESTMENTS LIMITED - 2014-08-08
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    18,028,906 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FALCONHURST LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
389,565 GBP2021-11-30
334,125 GBP2020-11-30
Cash at bank and in hand
858 GBP2021-11-30
605 GBP2020-11-30
Net Current Assets/Liabilities
-70,762 GBP2021-11-30
-73,115 GBP2020-11-30
Total Assets Less Current Liabilities
318,803 GBP2021-11-30
261,010 GBP2020-11-30
Net Assets/Liabilities
260,689 GBP2021-11-30
213,429 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30
Revaluation reserve
247,749 GBP2021-11-30
202,844 GBP2020-11-30
Retained earnings (accumulated losses)
12,938 GBP2021-11-30
10,583 GBP2020-11-30
Equity
260,689 GBP2021-11-30
213,429 GBP2020-11-30
Average Number of Employees
22020-12-01 ~ 2021-11-30
Investment Property - Fair Value Model
389,565 GBP2021-11-30
334,125 GBP2020-11-30
Trade Creditors/Trade Payables
Current
522 GBP2021-11-30
681 GBP2020-11-30
Amounts owed to group undertakings
Current
64,130 GBP2021-11-30
61,731 GBP2020-11-30
Other Taxation & Social Security Payable
Current
552 GBP2021-11-30
5,108 GBP2020-11-30
Other Creditors
Current
6,416 GBP2021-11-30
6,200 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30

  • FALCONHURST LIMITED
    Info
    Registered number 05281693
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands B3 1RB
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.