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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 10
  • 1
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    Officer
    2009-03-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2008-02-29 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 3
    Imrie, Ian
    Director born in June 1955
    Individual (81 offsprings)
    Officer
    2008-02-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 5
    Biesterfield, David Harmon
    Solicitor born in September 1953
    Individual (93 offsprings)
    Officer
    2008-02-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Noble, William Edward Philip
    Born in September 1988
    Individual (85 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (83 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-11-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-11-16 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    RED POPPY (UK) LIMITED
    - now 07196804
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FALCOMBE HOLDINGS LIMITED

Period: 2008-03-27 ~ now
Company number: 06429116
Registered names
FALCOMBE HOLDINGS LIMITED - now
CROSSCO (1079) LIMITED - 2008-03-27 08007238... (more)
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
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq W1B 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 17
  • 1
    ADDBUDGET LIMITED
    02971012
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CROSSCO (1243) LIMITED
    07660730 08187728... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    DC BINGO LIMITED
    - now 07053575
    CROSSCO (1177) LIMITED - 2010-03-06
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DC GAMING LIMITED
    - now 07054038
    CROSSCO (1174) LIMITED - 2010-03-09
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ERUDICUS LIMITED
    - now 06711770
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FALCOMBE
    02979436
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FALCOMBE DORMANTS LIMITED
    - now 07054096
    CROSSCO (1176) LIMITED - 2010-03-06
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    FALCOMBE TRADING LIMITED
    - now 07173101
    CROSSCO (1191) LIMITED - 2010-03-11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    FOREVER GREEN FIELDS LIMITED
    14659305
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-13 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    MARMALADE KIDS LIMITED
    - now 10128538
    MURIEL'S HOME LIMITED
    - 2018-09-25 10128538
    NOBLE & MILLER LIMITED
    - 2018-03-15 10128538
    MICHAELJOHN BEAUTY LIMITED
    - 2017-08-29 10128538
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    MECHANISED PROJECT MANAGEMENT
    - now 00414055
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    NOBLE HOSPITALITY GROUP LIMITED
    - now 07053967
    NOBLE RESTAURANT GROUP LIMITED
    - 2024-01-10 07053967 04712181
    STEAKHOUSE HOLDINGS LIMITED
    - 2024-01-09 07053967
    CROSSCO (1173) LIMITED - 2010-03-16
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    ORION ENTERTAINMENTS LIMITED
    - now 00678075
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    QNGC LIMITED
    09015436
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    RED POPPY 2022 LIMITED
    14162554
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    STANDARD AVIATION LIMITED
    - now 01640991
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    WM. NOBLE (AUTOMATICS) LIMITED
    - now 01361536 00786331
    BRINGOLD LIMITED - 1978-12-31
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.