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
Accountant born in May 1963Individual (19 offsprings)Officer2006-02-24 ~ 2012-07-17OF - Director → CIF 0Gifford, Maria
Individual (19 offsprings)Officer2012-01-01 ~ nowOF - Secretary → CIF 0Gifford, Maria Helena
AccountantIndividual (19 offsprings)Officer2006-02-24 ~ 2007-05-15OF - Secretary → CIF 0 - 2
Gifford, Andrew Stephen
Born in February 1959Individual (11 offsprings)Officer2012-07-17 ~ nowOF - Director → CIF 0Gifford, Andrew Stephen
Accountant born in February 1959Individual (11 offsprings)2006-02-24 ~ 2007-05-15OF - Director → CIF 0Gifford, Andrew Stephen
Individual (11 offsprings)Officer2007-05-15 ~ 2012-07-17OF - Secretary → CIF 0Mr Andrew Stephen Gifford
Born in February 1959Individual (11 offsprings)Person with significant control2016-05-01 ~ nowPE - Has significant influence or control → CIF 0 - 3BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2006-02-20 ~ 2006-02-22OF - Nominee Director → CIF 0
- 4BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2006-02-20 ~ 2006-02-22OF - Nominee Secretary → 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 GBP2025-02-28
100 GBP2024-02-29
Net Current Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
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 1 month). 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
28
- 1
A PR AGENCY LIMITED
07214056White Cottage Murray Road, Ottershaw, Chertsey, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ 2012-12-10CIF 24 - Secretary → ME - 2
ALLBROOK FINANCIAL SERVICES LIMITED
0579169684 Allbrook Knoll, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-11-20 ~ 2009-10-01CIF 5 - Secretary → ME - 4
APE PROPERTIES LIMITED
0534721461 High Street, Woking, Surrey, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-04-03 ~ nowCIF 20 - Secretary → ME - 5
APOLLO FINANCIAL SERVICES LIMITED
05793984Field Barn, Higher Road, Chedzoy, Bridgwater, SomersetDissolved Corporate (4 parents)Officer2006-05-05 ~ 2007-11-07CIF 10 - Secretary → ME - 7
BUSINESSCALL LTD
04629421Sorrel, Madeira Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-11-01CIF 22 - Secretary → ME - 8
CHOBHAM HELICOPTERS LIMITED
0727023452 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (2 parents)Officer2017-01-01 ~ dissolvedCIF 1 - Secretary → ME - 9EAGLE STRATEGIC LAND LIMITED - 2004-03-19Eagle Tower, Montpellier Drive, Cheltenham, GloucestershireActive Corporate (18 parents, 4 offsprings)Officer2008-08-27 ~ 2009-02-01CIF 4 - Secretary → ME
- 11
G.B. HILL & SONS LIMITED
0453330961 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (7 parents)Officer2006-03-01 ~ nowCIF 17 - Secretary → ME - 13
GLIDEMASTER LIMITED
04834226Marron Grange South Road, St Georges Hill, Weybridge, SurreyDissolved Corporate (9 parents)Officer2006-04-03 ~ 2008-06-03CIF 12 - Director → MEOfficer2006-04-03 ~ 2008-06-03CIF 11 - Secretary → ME - 14
GRASSHOOD LIMITED
05907293The Exchange, Haslucks Green Road, Shirley, West MidlandsDissolved Corporate (8 parents)Officer2006-09-20 ~ 2007-06-30CIF 9 - Director → MEOfficer2006-09-20 ~ 2008-03-07CIF 8 - Secretary → ME - 16
LATAM CONSULTING LTD
0702619968 Crockford Park Road, Addlestone, SurreyDissolved Corporate (2 parents)Officer2009-09-22 ~ dissolvedCIF 32 - Secretary → ME - 17MACKENZIE WARD ESTATE AGENTS LIMITED - 2007-11-08Chelsea Works, St. Michaels Road, Kettering, NorthamptonshireDissolved Corporate (7 parents)Officer2008-10-17 ~ 2009-09-01CIF 2 - Secretary → ME
- 18
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
0409266025 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, EnglandDissolved Corporate (17 parents)Officer2021-03-23 ~ dissolvedCIF 30 - Secretary → ME - 19
NUTHURST PROPERTIES LIMITED
0491343161 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (6 parents)Officer2007-06-27 ~ nowCIF 19 - Secretary → ME - 20
OFF ROAD TRADING LIMITED
0577925168 Crockford Park Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer2006-04-12 ~ dissolvedCIF 26 - Secretary → ME - 21
OUTOFTHECUBE-UK LTD
11371756First Floor, 25 Chertsey Road, Chobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedCIF 27 - Secretary → ME - 22
PASSFORD FARM LIMITED
0579784668 Crockford Park Road, AddlestoneDissolved Corporate (3 parents)Officer2006-04-27 ~ dissolvedCIF 25 - Secretary → ME - 23INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-2125 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2013-07-01 ~ dissolvedCIF 29 - Secretary → ME
- 24
QUADRIVIAL LIMITED
1507285661 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2023-08-15 ~ nowCIF 31 - Secretary → ME - 25TALLSPRING UK LIMITED - 2004-03-091 Lumley Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2006-03-23 ~ 2008-12-02CIF 14 - Director → MEOfficer2006-03-23 ~ 2008-12-02CIF 13 - Secretary → ME
- 26
TORQUIL AVIATION LIMITED
0625103861 High Street, Chobham, Woking, Surrey, EnglandActive Corporate (5 parents)Officer2008-06-11 ~ nowCIF 18 - Secretary → ME - 27
WEYBRIDGE OFFICE LIMITED
0664862868 Crockford Park Road, Addlestone, SurreyDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedCIF 23 - Secretary → ME - 28
ZETHCO LIMITED
048290451 Lumley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2006-02-08 ~ 2008-03-10CIF 15 - Director → MEOfficer2006-02-08 ~ 2008-03-10CIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.