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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 7
  • 1
    Laylock, Timothy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Laycock
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalf, Howard Richard
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Howard Richard Metcalf
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bannister, Richard Andrew
    Project Manager born in October 1965
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Starks, Gretta Ariane
    Project Manager born in October 1980
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Chambers, Gareth Gwynne
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Gareth Gwynne Chambers
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Nisbet, Garry Trevor
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Garry Trevor Nisbet
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hall, Alan Gary
    Project Manager born in June 1980
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-03-28
    OF - Director → CIF 0
parent relation
Company in focus

PIERRE FAUCON LIMITED

Period: 2013-12-02 ~ now
Company number: 08797616
Registered name
PIERRE FAUCON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,268,509 GBP2025-08-31
2,268,509 GBP2024-08-31
Debtors
0 GBP2025-08-31
52,000 GBP2024-08-31
Cash at bank and in hand
616 GBP2025-08-31
602 GBP2024-08-31
Current Assets
616 GBP2025-08-31
52,602 GBP2024-08-31
Net Current Assets/Liabilities
604 GBP2025-08-31
52,593 GBP2024-08-31
Total Assets Less Current Liabilities
2,269,113 GBP2025-08-31
2,321,102 GBP2024-08-31
Equity
Called up share capital
900 GBP2025-08-31
900 GBP2024-08-31
900 GBP2023-08-31
Capital redemption reserve
214 GBP2025-08-31
214 GBP2024-08-31
214 GBP2023-08-31
Retained earnings (accumulated losses)
2,267,999 GBP2025-08-31
2,319,988 GBP2024-08-31
2,267,964 GBP2023-08-31
Equity
2,269,113 GBP2025-08-31
2,321,102 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
323,918 GBP2024-09-01 ~ 2025-08-31
447,977 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
323,918 GBP2024-09-01 ~ 2025-08-31
447,977 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-395,953 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-375,907 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
2,268,509 GBP2025-08-31
2,268,509 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
52,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
4 GBP2025-08-31
9 GBP2024-08-31
Other Creditors
Current
8 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
12 GBP2025-08-31
9 GBP2024-08-31

Related profiles found in government register
  • PIERRE FAUCON LIMITED
    Info
    Registered number 08797616
    28 West Park Grove, Roundhay, Leeds LS8 2DY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PIERRE FAUCON
    S
    Registered number 8797616
    4, Culcheth Hall Drive, Culcheth, Warrington, England, WA3 4PS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIERRE ANGULAIRE LIMITED
    06319761
    28 West Park Grove, Roundhay, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.