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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 1
  • Singh, Gurbax
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Gurbax Singh
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Suri, Sheetal
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-07-02
    OF - Director → CIF 0
    Miss Sheetal Suri
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FALCON INVESTMENTS AND FINANCE LIMITED

Previous name
FALCON LEGAL & FINANCIAL SERVICES LIMITED - 2021-01-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
25,977 GBP2024-12-31
25,300 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,119 GBP2024-12-31
-43,127 GBP2023-12-31
Net Current Assets/Liabilities
6,858 GBP2024-12-31
-17,827 GBP2023-12-31
Total Assets Less Current Liabilities
6,858 GBP2024-12-31
-17,827 GBP2023-12-31
Net Assets/Liabilities
6,858 GBP2024-12-31
-17,827 GBP2023-12-31
Equity
6,858 GBP2024-12-31
-17,827 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FALCON INVESTMENTS AND FINANCE LIMITED
    Info
    FALCON LEGAL & FINANCIAL SERVICES LIMITED - 2021-01-12
    Registered number 11117865
    icon of addressFirst Floor, 10 College Road, Harrow, Middlesex HA1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.