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 4
  • 1
    Seymour, Archie Christopher Julian
    Director born in April 1989
    Individual (77 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Noble, William Edward Philip
    Director born in September 1988
    Individual (80 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Blain, Phillip Nigel
    Individual (87 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 4
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual
    Officer
    2008-02-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Imrie, Ian
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Steiner, James Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (29 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2007-11-16 ~ 2008-02-29
    PE - Secretary → CIF 0
  • 6
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-11-16 ~ 2008-02-29
    PE - Director → CIF 0
parent relation
Company in focus

FALCOMBE HOLDINGS LIMITED

Previous name
CROSSCO (1079) LIMITED - 2008-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FALCOMBE HOLDINGS LIMITED
    Info
    CROSSCO (1079) LIMITED - 2008-03-27
    Registered number 06429116
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • FALCOMBE HOLDINGS LIMITED
    S
    Registered number 6429116
    1a, Dukesway Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PJ
    Limited Company in Companies House, England
    CIF 1
  • FALCOMBE HOLDINGS LIMITED
    S
    Registered number 6429116
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CROSSCO (1177) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CROSSCO (1174) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CROSSCO (1176) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    CROSSCO (1191) LIMITED - 2010-03-11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    MURIEL'S HOME LIMITED - 2018-09-25
    NOBLE & MILLER LIMITED - 2018-03-15
    MICHAELJOHN BEAUTY LIMITED - 2017-08-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    NOBLE RESTAURANT GROUP LIMITED - 2024-01-10
    STEAKHOUSE HOLDINGS LIMITED - 2024-01-09
    CROSSCO (1173) LIMITED - 2010-03-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.