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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Gifford, Maria Helena
    Born in May 1963
    Individual (31 offsprings)
    Officer
    2006-02-24 ~ 2012-07-17
    OF - Director → CIF 0
    Gifford, Maria
    Individual (31 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
    Gifford, Maria Helena
    Individual (31 offsprings)
    Officer
    2006-02-24 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Gifford, Andrew Stephen
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    2006-02-24 ~ 2007-05-15
    OF - Director → CIF 0
    Gifford, Andrew Stephen
    Individual (13 offsprings)
    Officer
    2007-05-15 ~ 2012-07-17
    OF - Secretary → CIF 0
    Mr Andrew Stephen Gifford
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2006-02-20 ~ 2006-02-22
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2006-02-20 ~ 2006-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCOR MANAGEMENT LIMITED

Period: 2006-02-20 ~ now
Company number: 05715551
Registered name
FALCOR MANAGEMENT LIMITED - now
Recent 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
  • FALCOR MANAGEMENT LIMITED
    Info
    Registered number 05715551
    61 High Street, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
    CIF 1
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    CIF 2 CIF 3
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 571551
    61, High Street, Chobham, Woking, Surrey, England, GU24 8AF
    CIF 30
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 5715551
    61, High Street, Chobham, Woking, Surrey, England, GU24 8AF
    CIF 31 CIF 32
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 05715551
    61, High Street, Woking, Surrey, England, GU24 8AF
    CIF 33
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 5715551
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, Great Britain, KT15 2LU
    UNITED KINGDOM
    CIF 34
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 5715551
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
    UK
    CIF 35 CIF 36 CIF 37
    UNITED KINGDOM
    CIF 38
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 5715551
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, United Kingdom, KT15 2LU
    UK
    CIF 39 CIF 40 CIF 41 CIF 42
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 05715551
    First Floor 25 Chertsey Road, 25 Chertsey Road, Chobham, Woking, GU24 8PD
    CIF 43
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 5715551
    First Floor, 25 Chertsey Road, Chobham, Woking, England, GU24 8PD
    UK
    CIF 44
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number 05715551
    First Floor, Chertsey Road, 25 Chobham, Woking, England, GU24 8PD
    CIF 45
  • FALCOR MANAGEMENT LTD
    S
    Registered number 05715551
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
    CIF 46
  • FALCOR MANAGEMENT LTD
    S
    Registered number 05715551
    61, High Street, Chobham, Woking, Surrey, England, GU24 8AF
    CIF 47
  • FALCOR MANAGEMENT LTD
    S
    Registered number 5715551
    68, Crockford Park Road, Addlestone, Surrey, Great Britain, KT15 2LU
    UK
    CIF 48
  • FALCOR MANAGEMENT LTD
    S
    Registered number 5715551
    68, Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
    UK
    CIF 49
(more)
(less)
child relation
Offspring entities and appointments 43
  • 1
    A PR AGENCY LIMITED
    07214056
    White Cottage Murray Road, Ottershaw, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2012-12-10
    CIF 38 - Secretary → ME
  • 2
    ALLBROOK FINANCIAL SERVICES LIMITED
    05791696
    84 Allbrook Knoll, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-20 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 3
    AMERICAN CHAUFFEUR SERVICES LIMITED
    - now 06688350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30
    Due to be dissolved on 2017-01-04
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-09-16
    Date of completion or termination of CVA on 2010-06-02
    AMERICAN CHAUFFER SERVICES LIMITED
    - 2008-10-01 06688350
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ 2009-07-06
    CIF 6 - Secretary → ME
  • 4
    APE PROPERTIES LIMITED
    05347214
    61 High Street, Woking, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-03 ~ now
    CIF 33 - Secretary → ME
  • 5
    APOLLO FINANCIAL SERVICES LIMITED
    05793984
    Field Barn, Higher Road, Chedzoy, Bridgwater, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-05-05 ~ 2007-11-07
    CIF 21 - Secretary → ME
  • 6
    BURHILL INVESTMENTS UK LIMITED
    04596400 07917234
    61 High Street, Woking, Surrey, England
    Active Corporate (8 parents)
    Officer
    2006-03-01 ~ 2011-01-01
    CIF 34 - Secretary → ME
  • 7
    BUSINESSCALL LTD
    04629421
    Sorrel, Madeira Road, West Byfleet, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-01-12 ~ 2013-11-01
    CIF 36 - Secretary → ME
  • 8
    CAFE KOREA LIMITED
    - now 05941651
    BORAKUT LIMITED
    - 2010-02-25 05941651
    CAFE KOREA LIMITED
    - 2008-06-16 05941651
    YUNMI BEAUTY LIMITED
    - 2007-07-09 05941651
    CAFE KOREA LIMITED
    - 2007-06-13 05941651
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    CHEDU CONSULTING LIMITED
    06264854
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 9 - Director → ME
    Officer
    2007-11-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    CHOBHAM HELICOPTERS LIMITED
    07270234
    Insolvency (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 control
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-01-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 11
    CROWNAVEN PROPERTY CONSULTANTS LIMITED
    - now 04914433
    CROWNAVEN CONSULTANTS LIMITED - 2006-01-12
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-23 ~ 2009-01-07
    CIF 25 - Director → ME
    Officer
    2006-03-23 ~ 2009-01-07
    CIF 24 - Secretary → ME
  • 12
    D A COMMUNICATIONS LIMITED
    06968661
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    DISCOUNTED PROPERTY AUCTIONS LIMITED
    06667969
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    EAGLE STRATEGIC PROPERTY LIMITED
    - now 04899928
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-08-27 ~ 2009-02-01
    CIF 7 - Secretary → ME
  • 15
    G PROJECT LIMITED
    - now 05889934
    LETTERBULB LIMITED
    - 2007-02-19 05889934
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-07-28
    CIF 18 - Secretary → ME
  • 16
    G.B. HILL & SONS LIMITED
    04533309
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2006-03-01 ~ now
    CIF 30 - Secretary → ME
  • 17
    GENESIS MANAGEMENT CONSULTING LIMITED
    - now 06648626
    PLAN AHEAD PORTFOLIOS LIMITED
    - 2008-10-30 06648626
    First Floor 25 Chertsey Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 18
    GLIDEMASTER LIMITED
    04834226
    Marron Grange South Road, St Georges Hill, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-04-03 ~ 2008-06-03
    CIF 23 - Director → ME
    Officer
    2006-04-03 ~ 2008-06-03
    CIF 22 - Secretary → ME
  • 19
    GRASSHOOD LIMITED
    05907293
    The Exchange, Haslucks Green Road, Shirley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2006-09-20 ~ 2007-06-30
    CIF 20 - Director → ME
    Officer
    2006-09-20 ~ 2008-03-07
    CIF 19 - Secretary → ME
  • 20
    IAP GLOBAL LIMITED
    - now 05889929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30
    Dissolved on 2018-07-25
    FLASKPETAL LIMITED
    - 2008-09-12 05889929
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2008-09-23
    CIF 17 - Secretary → ME
  • 21
    INVESTMENT PROPERTY FUNDING LIMITED
    05923363
    32 Belfry Lane, Collingtree, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2009-02-01
    CIF 4 - Secretary → ME
  • 22
    LATAM CONSULTING LTD
    07026199
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 23
    LONDON SILVER CLAY STUDIO LTD
    06768488
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 24
    MACKENZIE WARD LETTINGS LIMITED
    - now 04875105
    Insolvency (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 2013-03-04
    MACKENZIE WARD ESTATE AGENTS LIMITED - 2007-11-08
    Chelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2008-10-17 ~ 2009-09-01
    CIF 3 - Secretary → ME
  • 25
    MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
    04092660
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2021-03-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 26
    MASTQUICK LIMITED
    05956884
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    NEST EGG UK LTD
    05802489
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    CIF 12 - Secretary → ME
  • 28
    NUTHURST PROPERTIES LIMITED
    04913431
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-06-27 ~ now
    CIF 32 - Secretary → ME
  • 29
    OFF ROAD TRADING LIMITED
    05779251
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 30
    OUTBACK IMPORT INTERNATIONAL LIMITED
    05792751
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 31
    OUTOFTHECUBE-UK LTD
    11371756
    First Floor, 25 Chertsey Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 32
    PASSFORD FARM LIMITED
    05797846
    68 Crockford Park Road, Addlestone
    Dissolved Corporate (3 parents)
    Officer
    2006-04-27 ~ dissolved
    CIF 40 - Secretary → ME
  • 33
    PEDALMIRROR LIMITED
    05860064
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 34
    PEMBROKE & CO SERVICES LTD
    - now 07864479
    INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-21
    25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 35
    QUADRIVIAL LIMITED
    15072856
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    CIF 47 - Secretary → ME
  • 36
    RINGTARGET LIMITED
    05956871
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 37
    ST JOHN'S ENGLISH EDUCATION LIMITED
    05551564
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    STAUN RACING (EUROPE) LTD
    06938283
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 48 - Secretary → ME
  • 39
    TALLSPRINGS UK LIMITED
    - now 05029422
    TALLSPRING UK LIMITED - 2004-03-09
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-23 ~ 2008-12-02
    CIF 27 - Director → ME
    Officer
    2006-03-23 ~ 2008-12-02
    CIF 26 - Secretary → ME
  • 40
    TEAPAC LIMITED
    06688500
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    TORQUIL AVIATION LIMITED
    06251038
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2008-06-11 ~ now
    CIF 31 - Secretary → ME
  • 42
    WEYBRIDGE OFFICE LIMITED
    06648628
    68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 43
    ZETHCO LIMITED
    04829045
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-08 ~ 2008-03-10
    CIF 28 - Director → ME
    Officer
    2006-02-08 ~ 2008-03-10
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.