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 6
  • 1
    Jaffer, Haider Ladhu
    Businessman born in February 1940
    Individual (63 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (40 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-12 ~ 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
  • 5
    Suleman, Hassanali Amirali Dawood
    Businessman born in August 1954
    Individual (56 offsprings)
    Officer
    2009-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bhattessa, Dinesh Gordhandas
    Businessman born in April 1946
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2022-06-20
    OF - Director → CIF 0
  • 2
    Jetha, Mohmed
    Businessman born in February 1958
    Individual (5 offsprings)
    Officer
    2009-07-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    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
parent relation
Company in focus

FALCON HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
6,279,180 GBP2023-12-31
6,279,180 GBP2022-12-31
Fixed Assets
6,279,180 GBP2023-12-31
6,279,180 GBP2022-12-31
Debtors
474,377 GBP2023-12-31
475,157 GBP2022-12-31
Cash at bank and in hand
1,016 GBP2023-12-31
188 GBP2022-12-31
Current Assets
475,393 GBP2023-12-31
475,345 GBP2022-12-31
Creditors
-53,641 GBP2023-12-31
-53,119 GBP2022-12-31
Net Current Assets/Liabilities
421,752 GBP2023-12-31
422,226 GBP2022-12-31
Total Assets Less Current Liabilities
6,700,932 GBP2023-12-31
6,701,406 GBP2022-12-31
Net Assets/Liabilities
-270,563 GBP2023-12-31
-262,357 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-270,663 GBP2023-12-31
-262,457 GBP2022-12-31
Profit/Loss
-8,206 GBP2023-01-01 ~ 2023-12-31
-9,615 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,206 GBP2023-01-01 ~ 2023-12-31
-9,615 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
-340 GBP2023-12-31
119 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2022-12-31
Creditors
Current
53,641 GBP2023-12-31
53,119 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,040,647 GBP2023-12-31
3,477,045 GBP2022-12-31

  • FALCON HOTELS LIMITED
    Info
    Registered number 06953013
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    Private Limited Company incorporated on 2009-07-06 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.