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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Gifford, Andrew Stephen
Born in March 1959Individual (13 offsprings)Officer2012-07-17 ~ nowOF - Director → CIF 0Gifford, Andrew Stephen
Accountant born in March 1959Individual (13 offsprings)2006-02-24 ~ 2007-05-15OF - Director → CIF 0Gifford, Andrew Stephen
Individual (13 offsprings)Officer2007-05-15 ~ 2012-07-17OF - Secretary → CIF 0Mr Andrew Stephen Gifford
Born in March 1959Individual (13 offsprings)Person with significant control2016-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Gifford, Maria Helena
Accountant born in May 1963Individual (31 offsprings)Officer2006-02-24 ~ 2012-07-17OF - Director → CIF 0Gifford, Maria
Individual (31 offsprings)Officer2012-01-01 ~ nowOF - Secretary → CIF 0Gifford, Maria Helena
AccountantIndividual (31 offsprings)Officer2006-02-24 ~ 2007-05-15OF - Secretary → CIF 0 - 3BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27555 offsprings)Officer2006-02-20 ~ 2006-02-22OF - Nominee Secretary → CIF 0
- 4BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32550 offsprings)Officer2006-02-20 ~ 2006-02-22OF - Nominee Director → CIF 0
Company in focus
FALCOR MANAGEMENT LIMITED
Period: 2006-02-20 ~ now
Company number: 05715551
Registered name
FALCOR MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2026-02-28
100 GBP2025-02-28
Net Current Assets/Liabilities
100 GBP2026-02-28
100 GBP2025-02-28
Net Assets/Liabilities
100 GBP2026-02-28
100 GBP2025-02-28
Average Number of Employees
02025-03-01 ~ 2026-02-28
02024-03-01 ~ 2025-02-28
Related profiles found in government register
- Registered number 05715551
FALCOR MANAGEMENT LIMITED
Info61 High Street, Woking, Surrey GU24 8AFPRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-20CIF 0 FALCOR MANAGEMENT LIMITED
SRegistered number missing52, Ravensfield Gardens, Epsom, Surrey, KT19 0SRCIF 1FALCOR MANAGEMENT LIMITED
SRegistered number missing68 Crockford Park Road, Addlestone, Surrey, KT15 2LUCIF 2 CIF 3
Offspring entities and appointments
41
- 1
A PR AGENCY LIMITED
07214056White Cottage Murray Road, Ottershaw, Chertsey, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ 2012-12-10CIF 36 - Secretary → ME - 2
ALLBROOK FINANCIAL SERVICES LIMITED
0579169684 Allbrook Knoll, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-11-20 ~ 2009-10-01CIF 9 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30
Due to be dissolved on 2017-01-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-16
Date of completion or termination of CVA on 2010-06-02AMERICAN CHAUFFER SERVICES LIMITED
- 2008-10-01 06688350Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2008-09-03 ~ 2009-07-06CIF 4 - Secretary → ME - 4
APE PROPERTIES LIMITED
0534721461 High Street, Woking, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-04-03 ~ nowCIF 31 - Secretary → ME - 5
APOLLO FINANCIAL SERVICES LIMITED
05793984Field Barn, Higher Road, Chedzoy, Bridgwater, SomersetDissolved Corporate (4 parents)Officer2006-05-05 ~ 2007-11-07CIF 19 - Secretary → ME - 7
BUSINESSCALL LTD
04629421Sorrel, Madeira Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-11-01CIF 34 - Secretary → ME - 9
CHEDU CONSULTING LIMITED
0626485468 Crockford Park Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedCIF 7 - Director → MEOfficer2007-11-21 ~ dissolvedCIF 8 - Secretary → ME - 10
CHOBHAM HELICOPTERS LIMITED
07270234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2019-12-20 during the appointment or period of control52 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (3 parents)Officer2017-01-01 ~ dissolvedCIF 1 - Secretary → ME - 11CROWNAVEN CONSULTANTS LIMITED - 2006-01-121 Lumley Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-03-23 ~ 2009-01-07CIF 23 - Director → MEOfficer2006-03-23 ~ 2009-01-07CIF 22 - Secretary → ME
- 12
D A COMMUNICATIONS LIMITED
0696866168 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2009-07-21 ~ dissolvedCIF 33 - Secretary → ME - 13
DISCOUNTED PROPERTY AUCTIONS LIMITED
0666796968 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedCIF 6 - Secretary → ME - 14EAGLE STRATEGIC LAND LIMITED - 2004-03-19Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (18 parents, 4 offsprings)Officer2008-08-27 ~ 2009-02-01CIF 5 - Secretary → ME
- 16
G.B. HILL & SONS LIMITED
0453330961 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (7 parents)Officer2006-03-01 ~ nowCIF 28 - Secretary → ME - 18
GLIDEMASTER LIMITED
04834226Marron Grange South Road, St Georges Hill, Weybridge, SurreyDissolved Corporate (9 parents)Officer2006-04-03 ~ 2008-06-03CIF 21 - Director → MEOfficer2006-04-03 ~ 2008-06-03CIF 20 - Secretary → ME - 19
GRASSHOOD LIMITED
05907293The Exchange, Haslucks Green Road, Shirley, West MidlandsDissolved Corporate (8 parents)Officer2006-09-20 ~ 2007-06-30CIF 18 - Director → MEOfficer2006-09-20 ~ 2008-03-07CIF 17 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2018-07-25FLASKPETAL LIMITED
- 2008-09-12 05889929Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2006-09-25 ~ 2008-09-23CIF 15 - Secretary → ME - 21
LATAM CONSULTING LTD
0702619968 Crockford Park Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedCIF 47 - Secretary → ME - 22
LONDON SILVER CLAY STUDIO LTD
0676848868 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2008-12-09 ~ dissolvedCIF 2 - Secretary → ME - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-28
Commencement of winding up on 2011-06-22
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04MACKENZIE WARD ESTATE AGENTS LIMITED - 2007-11-08Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (8 parents)Officer2008-10-17 ~ 2009-09-01CIF 3 - Secretary → ME - 24
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
0409266025 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, EnglandDissolved Corporate (17 parents)Officer2021-03-23 ~ dissolvedCIF 44 - Secretary → ME - 25
MASTQUICK LIMITED
0595688468 Crockford Park Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedCIF 12 - Secretary → ME - 26
NEST EGG UK LTD
0580248968 Crockford Park Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2007-11-20 ~ dissolvedCIF 10 - Secretary → ME - 27
NUTHURST PROPERTIES LIMITED
0491343161 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2007-06-27 ~ nowCIF 30 - Secretary → ME - 28
OFF ROAD TRADING LIMITED
0577925168 Crockford Park Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedCIF 40 - Secretary → ME - 29
OUTBACK IMPORT INTERNATIONAL LIMITED
0579275168 Crockford Park Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-04-24 ~ dissolvedCIF 39 - Secretary → ME - 30
OUTOFTHECUBE-UK LTD
11371756First Floor, 25 Chertsey Road, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedCIF 41 - Secretary → ME - 31
PASSFORD FARM LIMITED
0579784668 Crockford Park Road, AddlestoneDissolved Corporate (3 parents)Officer2006-04-27 ~ dissolvedCIF 38 - Secretary → ME - 32
PEDALMIRROR LIMITED
0586006468 Crockford Park Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2006-09-25 ~ dissolvedCIF 14 - Secretary → ME - 33INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-2125 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-07-01 ~ dissolvedCIF 43 - Secretary → ME
- 34
QUADRIVIAL LIMITED
1507285661 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowCIF 45 - Secretary → ME - 35
RINGTARGET LIMITED
0595687168 Crockford Park Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedCIF 11 - Secretary → ME - 36
ST JOHN'S ENGLISH EDUCATION LIMITED
0555156468 Crockford Park Road, Addlestone, SurreyDissolved Corporate (5 parents)Officer2006-10-06 ~ dissolvedCIF 13 - Secretary → ME - 37
STAUN RACING (EUROPE) LTD
0693828368 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2009-06-18 ~ dissolvedCIF 46 - Secretary → ME - 38TALLSPRING UK LIMITED - 2004-03-091 Lumley Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2006-03-23 ~ 2008-12-02CIF 25 - Director → MEOfficer2006-03-23 ~ 2008-12-02CIF 24 - Secretary → ME
- 39
TORQUIL AVIATION LIMITED
0625103861 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (5 parents)Officer2008-06-11 ~ nowCIF 29 - Secretary → ME - 40
WEYBRIDGE OFFICE LIMITED
0664862868 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedCIF 35 - Secretary → ME - 41
ZETHCO LIMITED
048290451 Lumley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-02-08 ~ 2008-03-10CIF 26 - Director → MEOfficer2006-02-08 ~ 2008-03-10CIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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