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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
Active 6
  • 1
    Burke, Jonathan James
    Individual (92 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornber, Andrew Edward
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Maz
    Born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Daniel, Russell
    Born in February 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 5
    PORTERCASTLE LIMITED - 2012-03-26
    icon of addressHilmore House, Gain Lane, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressHilmore House, Gain Lane, Bradford, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Greet, William Ian
    Retired born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2021-02-27
    OF - Director → CIF 0
    Mr William Ian Greet
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-02-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Greet, Mark Ian Adrian
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-02-27
    OF - Director → CIF 0
    Mark Ian Adrian Greet
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Elizabeth Claire
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Clappen, Andrew James
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2021-02-27 ~ 2021-12-08
    OF - Director → CIF 0
  • 5
    Stitson, Mark Thomas
    Finance Director born in January 1976
    Individual
    Officer
    icon of calendar 2021-02-27 ~ 2021-04-20
    OF - Director → CIF 0
parent relation
Company in focus

FALFISH (HOLDINGS) LIMITED

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

Related profiles found in government register
  • FALFISH (HOLDINGS) LIMITED
    Info
    Registered number 10523128
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • FALFISH (HOLDINGS) LIMITED
    S
    Registered number 10523128
    icon of addressUnit 15, Cardew Industrial Estate, Redruth, United Kingdom, TR15 1SS
    Limited Company in Companies House, Uk
    CIF 1
  • FALFISH (HOLDINGS) LTD
    S
    Registered number 10523128
    icon of address15, Cardrew Industrial Estate, Redruth, England, TR15 1SS
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FALMOUTH FISH SELLING COMPANY LIMITED - 2011-08-31
    SAVEGRAY LIMITED - 1979-12-31
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • FISH 1ST LTD - 2016-01-14
    1ST FISH LTD - 2016-01-15
    icon of addressHenry Bell & Co (grantham) Limited, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-06 ~ 2019-02-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.