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
    Kenneth, Fiona Katherine
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Kenneth, Gordon Alexander
    Accountant born in May 1941
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bohane, Sarah
    Individual (10 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kenneth, Murray
    Investment Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2021-02-12
    OF - Director → CIF 0
  • 2
    Tate, Michael John
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Hayward, David Michael Frederick
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    9, Burrard Street, St Helier, Jersey, Channel Islands
    Corporate
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 0
  • Not found in our database.
Ceased 1
  • FALLBASE LIMITED - 2017-08-31
    Unit 17, Shield Road, Ashford, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.