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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 12
  • 1
    Cornthwaite, Rebecca Louise
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Ms Christina Meusburger
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-10 ~ 2023-05-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cunningham, David Mark
    Individual (75 offsprings)
    Officer
    2007-08-31 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 4
    Shuckburgh, Edward Jonathan Tymms
    Director born in October 1975
    Individual (72 offsprings)
    Officer
    2009-12-13 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Gazzard, Christopher Mark
    Born in April 1986
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Olsen, Jonathan Robert
    Director born in April 1962
    Individual (77 offsprings)
    Officer
    2007-07-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 7
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (76 offsprings)
    Officer
    2007-07-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Watts, Jeremy Nicholas
    Individual (55 offsprings)
    Officer
    2007-07-11 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 9
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2009-12-15 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Ogden, Cameron Peter James
    Born in October 1977
    Individual (68 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Ogden, Peter James, Sir
    Director born in May 1947
    Individual (68 offsprings)
    Officer
    2015-04-10 ~ 2019-04-23
    OF - Director → CIF 0
    Sir Peter James Ogden
    Born in May 1947
    Individual (68 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-05-17 ~ 2007-07-11
    OF - Nominee Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-05-17 ~ 2007-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALCON PROPHOLDCO 4 LIMITED

Period: 2010-03-24 ~ now
Company number: 06251063
Registered names
FALCON PROPHOLDCO 4 LIMITED - now 06250998
HACKREMCO (NO. 2495) LIMITED - 2007-07-11 06275621... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
182 GBP2024-12-31
182 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FALCON PROPHOLDCO 4 LIMITED
    Info
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2010-03-24
    Registered number 06251063
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey GU17 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-17 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.