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 7
  • 1
    Allen, Joshua Paul
    Partner born in December 1985
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Richard Charles
    Operations Director born in February 1962
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Nicola
    Individual (5 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Filippini, Thomas William
    Partner born in May 1974
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Batchelor, Samuel Geoffrey
    Non-Executive Director born in December 1988
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Wilde, Peregrine Francis
    Insurance Underwriter born in April 1966
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Suite 830, 383 N Corona Street, Denver Co 80218, United States
    Corporate (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (15 offsprings)
    Officer
    2017-11-23 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Peregrine Francis Wilde
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2021-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Topche, Norman Harvey
    Insurance Broker born in March 1958
    Individual (8 offsprings)
    Officer
    2017-11-23 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    EIGG INVESTMENTS LIMITED - 2015-09-17
    19th Floor, 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,137,303 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ 2024-05-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-11-14 ~ 2018-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FALCON MGA SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
103,775 GBP2023-12-31
29,290 GBP2022-12-31
Cash at bank and in hand
467 GBP2023-12-31
79 GBP2022-12-31
Current Assets
104,242 GBP2023-12-31
29,369 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-932,832 GBP2023-12-31
-872,562 GBP2022-12-31
Net Current Assets/Liabilities
-828,590 GBP2023-12-31
-843,193 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,185 GBP2023-12-31
-4,787 GBP2022-12-31
Net Assets/Liabilities
-831,775 GBP2023-12-31
-847,980 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
-832,975 GBP2023-12-31
-849,180 GBP2022-12-31
Equity
-831,775 GBP2023-12-31
-847,980 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,350 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
98,376 GBP2023-12-31
Current
25,748 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,399 GBP2023-12-31
3,542 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,775 GBP2023-12-31
29,290 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,602 GBP2023-12-31
1,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
800 GBP2023-12-31
6,963 GBP2022-12-31
Amounts owed to group undertakings
Current
874,130 GBP2023-12-31
790,272 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,573 GBP2023-12-31
35,705 GBP2022-12-31
Other Creditors
Current
21,789 GBP2023-12-31
8,793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,938 GBP2023-12-31
29,266 GBP2022-12-31
Creditors
Current
932,832 GBP2023-12-31
872,562 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,185 GBP2023-12-31
4,787 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
  • FALCON MGA SERVICES LIMITED
    Info
    Registered number 10477419
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.