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
    Ogden, Joshua
    Director born in April 1989
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Killick, Kevin
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    199,684 GBP2024-05-31
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Victory Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    457,667 GBP2024-05-31
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Director → CIF 0
  • 2
    Ogden, David Anthony
    Managing Director born in July 1961
    Individual
    Officer
    2008-04-02 ~ 2021-06-27
    OF - Director → CIF 0
    Mr David Ogden
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-22
    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
  • 3
    Brady, Sarah Anne
    Operations Director born in March 1955
    Individual
    Officer
    2008-04-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Secretary → CIF 0
  • 5
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Officer
    2008-03-29 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FALCON PRECISION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
452,250 GBP2024-05-31
452,250 GBP2023-05-31
Cash at bank and in hand
76 GBP2024-05-31
76 GBP2023-05-31
Net Current Assets/Liabilities
76 GBP2024-05-31
76 GBP2023-05-31
Total Assets Less Current Liabilities
452,326 GBP2024-05-31
452,326 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
50,900 GBP2024-05-31
50,900 GBP2023-05-31
Retained earnings (accumulated losses)
401,326 GBP2024-05-31
401,326 GBP2023-05-31
Equity
452,326 GBP2024-05-31
452,326 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
452,250 GBP2023-05-31
Investments in Group Undertakings
452,250 GBP2024-05-31
452,250 GBP2023-05-31

Related profiles found in government register
  • FALCON PRECISION HOLDINGS LIMITED
    Info
    Registered number 06548561
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FALCON PRECISION HOLDINGS LIMITED
    S
    Registered number 06548561
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom, SO53 2DR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    432,064 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.