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 3
  • 1
    Spaul, Naila
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 2
    Mr Mehboob Dharamsi As Administrator Of The Estate Of Ashfaq Spaul
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DOWNS (SOLICITORS) LLP - 2006-08-30
    156, High Street, Dorking, Surrey
    Corporate (8 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,137,623 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Spaul, Ashfaq Ahmed
    Property Developer born in February 1955
    Individual (7 offsprings)
    Officer
    2015-02-03 ~ 2023-01-16
    OF - director → CIF 0
    Mr Ashfaq Ahmed Spaul
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hussen, Yassen
    Entrepreneur born in August 1986
    Individual
    Officer
    2014-11-20 ~ 2015-01-03
    OF - director → CIF 0
parent relation
Company in focus

FALCON INVESTMENT PROPERTY LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,071,726 GBP2019-11-30
5,071,726 GBP2018-11-30
Current Assets
33,306 GBP2019-11-30
30,769 GBP2018-11-30
Creditors
Amounts falling due within one year
-40,969 GBP2019-11-30
-28,019 GBP2018-11-30
Net Current Assets/Liabilities
-7,663 GBP2019-11-30
2,750 GBP2018-11-30
Total Assets Less Current Liabilities
5,064,063 GBP2019-11-30
5,074,476 GBP2018-11-30
Creditors
Amounts falling due after one year
-4,036,485 GBP2019-11-30
-4,075,000 GBP2018-11-30
Net Assets/Liabilities
834,245 GBP2019-11-30
806,143 GBP2018-11-30
Equity
834,245 GBP2019-11-30
806,143 GBP2018-11-30
Average Number of Employees
32018-12-01 ~ 2019-11-30
32017-12-01 ~ 2018-11-30

  • FALCON INVESTMENT PROPERTY LTD
    Info
    Registered number 09320111
    Downs Solicitors Llp, 156 High Street, Dorking, Surrey RH4 1BQ
    Private Limited Company incorporated on 2014-11-20 (10 years 6 months). The company status is Receivership.
    The last date of confirmation statement was made at 2024-01-24
    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.