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 1
  • Falconer, Ross
    Web Designer born in May 1973
    Individual (1 offspring)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
    Mr Ross Falconer
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Logan, Elizabeth
    Accounts Administrator born in March 1966
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2008-02-14
    OF - Director → CIF 0
  • 2
    Forster, Astrid Sandra Clare
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 3
    Falconer, Clare Victoria
    Marketing Researcher born in February 1970
    Individual
    Officer
    2009-04-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ROSS FALCONER LIMITED

Previous name
YAZOO LIGHTING LIMITED - 2009-10-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,011 GBP2024-03-31
2,514 GBP2023-03-31
Current Assets
2,179 GBP2024-03-31
11,768 GBP2023-03-31
Creditors
Current
-1,383 GBP2024-03-31
-5,134 GBP2023-03-31
Net Current Assets/Liabilities
796 GBP2024-03-31
6,634 GBP2023-03-31
Total Assets Less Current Liabilities
2,807 GBP2024-03-31
9,148 GBP2023-03-31
Accrued Liabilities/Deferred Income
-950 GBP2024-03-31
-936 GBP2023-03-31
Net Assets/Liabilities
1,857 GBP2024-03-31
8,212 GBP2023-03-31
Equity
1,857 GBP2024-03-31
8,212 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ROSS FALCONER LIMITED
    Info
    YAZOO LIGHTING LIMITED - 2009-10-20
    Registered number 06502885
    Fitoolhedge Farm Bayleys Lane, Wilmington, Polegate BN26 6RT
    Private Limited Company incorporated on 2008-02-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.