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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.

Parent entities and officers 13
  • 1
    Gale, Jacqueline Mary
    Business Executive born in July 1963
    Individual (12 offsprings)
    Officer
    2009-12-21 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Wenzel, Helmut
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2012-01-24
    OF - Director → CIF 0
    2012-01-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    Pope, Stephen Michael
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Forsberg, Carl-johan
    Business Executive born in October 1963
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Ewers, Andreas
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Wahl, Jens
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 7
    Hodge, Allan Waugh
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Hiese, Lothar
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Collignon, Didier
    Administrateur Delegue born in May 1967
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Ross Strasse 6, 67681, Ross Strasse 6, Sembach, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-12-21 ~ dissolved
    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
  • 11
    THE A9 PARTNERSHIP LIMITED
    - now SC191586
    LOCKDISK LIMITED - 1998-12-24
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Active Corporate (12 parents, 59 offsprings)
    Officer
    2010-12-16 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2009-12-21 ~ 2009-12-21
    OF - Nominee Director → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-12-21 ~ 2010-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FALK & ROSS GROUP (UK) LIMITED

Period: 2010-02-10 ~ 2025-02-25
Company number: 07109474
Registered names
FALK & ROSS GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Fixed Assets
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Total Assets Less Current Liabilities
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Net Assets/Liabilities
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Equity
Called up share capital
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Equity
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Investments in Subsidiaries
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31

Related profiles found in government register
  • FALK & ROSS GROUP (UK) LIMITED
    Info
    FALK & ROSS (UK) LTD - 2010-02-10
    Registered number 07109474
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 and dissolved on 2025-02-25 (15 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-27
    CIF 0
  • FALK & ROSS GROUP (UK) LIMITED
    S
    Registered number 07109474
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F&R GROUP (UK) 2 LIMITED
    - now 07145431
    B.T.C. ACTIVEWEAR HOLDINGS LIMITED
    - 2022-10-05 07145431
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.