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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 2
  • 1
    Gifford, Andrew Stephen
    Born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Gifford
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gifford, Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gifford, Andrew Stephen
    Accountant born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-05-15
    OF - Director → CIF 0
    Gifford, Andrew Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 2
    Gifford, Maria Helena
    Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2012-07-17
    OF - Director → CIF 0
    Gifford, Maria Helena
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    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
    2006-02-20 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-20 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FALCOR MANAGEMENT LIMITED

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
  • FALCOR MANAGEMENT LIMITED
    Info
    Registered number 05715551
    icon of address61 High Street, Woking, Surrey GU24 8AF
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR
    CIF 1
  • FALCOR MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address61 High Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    238,222 GBP2024-01-31
    Officer
    icon of calendar 2006-04-03 ~ now
    CIF 20 - Secretary → ME
  • 2
    icon of address52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    368,574 GBP2018-06-30
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of address61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -116,225 GBP2024-09-30
    Officer
    icon of calendar 2006-03-01 ~ now
    CIF 17 - Secretary → ME
  • 4
    PLAN AHEAD PORTFOLIOS LIMITED - 2008-10-30
    icon of addressFirst Floor 25 Chertsey Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,560 GBP2019-07-31
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    icon of address68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    icon of address25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    icon of address61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    63,002 GBP2024-09-30
    Officer
    icon of calendar 2007-06-27 ~ now
    CIF 19 - Secretary → ME
  • 8
    icon of address68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    icon of addressFirst Floor, 25 Chertsey Road, Chobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,696 GBP2023-05-31
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    icon of address68 Crockford Park Road, Addlestone
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-27 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    INNOVATIONS IN PROCUREMENT LIMITED - 2012-11-21
    icon of address25 Chertsey Road ( First Floor ) Chertsey Road, Chobham, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,032 GBP2020-11-30
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    icon of address61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,376 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 31 - Secretary → ME
  • 13
    icon of address61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,698 GBP2025-05-31
    Officer
    icon of calendar 2008-06-11 ~ now
    CIF 18 - Secretary → ME
  • 14
    icon of address68 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 14
  • 1
    icon of addressWhite Cottage Murray Road, Ottershaw, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,824 GBP2016-04-30
    Officer
    icon of calendar 2010-04-06 ~ 2012-12-10
    CIF 24 - Secretary → ME
  • 2
    icon of address84 Allbrook Knoll, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 3
    AMERICAN CHAUFFER SERVICES LIMITED - 2008-10-01
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-03 ~ 2009-07-06
    CIF 3 - Secretary → ME
  • 4
    icon of addressField Barn, Higher Road, Chedzoy, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,734 GBP2021-04-30
    Officer
    icon of calendar 2006-05-05 ~ 2007-11-07
    CIF 10 - Secretary → ME
  • 5
    icon of address61 High Street, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,497 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2011-01-01
    CIF 21 - Secretary → ME
  • 6
    icon of addressSorrel, Madeira Road, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-01-31
    Officer
    icon of calendar 2009-01-12 ~ 2013-11-01
    CIF 22 - Secretary → ME
  • 7
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    icon of addressEagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-08-27 ~ 2009-02-01
    CIF 4 - Secretary → ME
  • 8
    LETTERBULB LIMITED - 2007-02-19
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-25 ~ 2008-07-28
    CIF 6 - Secretary → ME
  • 9
    icon of addressMarron Grange South Road, St Georges Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    112,701 GBP2023-07-31
    Officer
    icon of calendar 2006-04-03 ~ 2008-06-03
    CIF 12 - Director → ME
    Officer
    icon of calendar 2006-04-03 ~ 2008-06-03
    CIF 11 - Secretary → ME
  • 10
    icon of addressThe Exchange, Haslucks Green Road, Shirley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-20 ~ 2007-06-30
    CIF 8 - Director → ME
    Officer
    icon of calendar 2006-09-20 ~ 2008-03-07
    CIF 9 - Secretary → ME
  • 11
    FLASKPETAL LIMITED - 2008-09-12
    icon of addressWilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-25 ~ 2008-09-23
    CIF 7 - Secretary → ME
  • 12
    MACKENZIE WARD ESTATE AGENTS LIMITED - 2007-11-08
    icon of addressChelsea Works, St. Michaels Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-17 ~ 2009-09-01
    CIF 2 - Secretary → ME
  • 13
    TALLSPRING UK LIMITED - 2004-03-09
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-23 ~ 2008-12-02
    CIF 14 - Director → ME
    Officer
    icon of calendar 2006-03-23 ~ 2008-12-02
    CIF 13 - Secretary → ME
  • 14
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-08 ~ 2008-03-10
    CIF 15 - Director → ME
    Officer
    icon of calendar 2006-02-08 ~ 2008-03-10
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.