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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 8
  • 1
    Hayward, David Michael Frederick
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2016-08-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray
    Investment Manager born in June 1965
    Individual (21 offsprings)
    Officer
    2016-08-22 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Michael John
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Kenneth, Gordon Alexander
    Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    2016-08-22 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Bohane, Sarah
    Individual (12 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED - 1982-09-14
    130, High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    9, Burrard Street, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Person with significant control
    2017-08-22 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FALLBASE HOLDINGS LIMITED

Period: 2016-08-22 ~ now
Company number: 10341270
Registered name
FALLBASE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,262,841 GBP2024-06-30
1,169,851 GBP2023-06-30
Fixed Assets
1,262,841 GBP2024-06-30
1,169,851 GBP2023-06-30
Debtors
1,050 GBP2024-06-30
20,741 GBP2023-06-30
Cash at bank and in hand
7,069 GBP2024-06-30
16,509 GBP2023-06-30
Current Assets
8,119 GBP2024-06-30
37,250 GBP2023-06-30
Net Current Assets/Liabilities
-309,946 GBP2024-06-30
-221,640 GBP2023-06-30
Total Assets Less Current Liabilities
952,895 GBP2024-06-30
948,211 GBP2023-06-30
Net Assets/Liabilities
952,895 GBP2024-06-30
948,211 GBP2023-06-30
Equity
Called up share capital
1,327 GBP2024-06-30
1,327 GBP2023-06-30
Retained earnings (accumulated losses)
951,568 GBP2024-06-30
946,884 GBP2023-06-30
Investment Property - Fair Value Model
1,262,841 GBP2024-06-30
1,169,851 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
34,065 GBP2024-06-30
Amounts owed to group undertakings
Current
284,000 GBP2024-06-30
100,000 GBP2023-06-30

Related profiles found in government register
  • FALLBASE HOLDINGS LIMITED
    Info
    Registered number 10341270
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-22 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • FALLBASE HOLDINGS LTD
    S
    Registered number 10341270
    23-24, High Street, Marlborough, England, SN8 1LW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SINKS AND THINGS LIMITED
    - now 02283486
    FALLBASE LIMITED
    - 2017-08-31 02283486
    Suite 1, Mioc, Styal Road, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-12-21 ~ 2020-01-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.