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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Parish, Stephen
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Stephen Parish
    Born in July 1965
    Individual (48 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FALLGLOW LIMITED

Period: 2018-02-20 ~ now
Company number: 11214199
Registered name
FALLGLOW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
462,302 GBP2024-03-30
462,302 GBP2023-03-30
Debtors
2,565,479 GBP2024-03-30
48,230 GBP2023-03-30
Net Current Assets/Liabilities
49,797 GBP2024-03-30
34,175 GBP2023-03-30
Total Assets Less Current Liabilities
512,099 GBP2024-03-30
496,477 GBP2023-03-30
Equity
Called up share capital
47 GBP2024-03-30
47 GBP2023-03-30
47 GBP2022-03-30
Share premium
462,254 GBP2024-03-30
462,254 GBP2023-03-30
462,254 GBP2022-03-30
Retained earnings (accumulated losses)
49,798 GBP2024-03-30
34,176 GBP2023-03-30
19,023 GBP2022-03-30
Equity
512,099 GBP2024-03-30
496,477 GBP2023-03-30
481,324 GBP2022-03-30
Profit/Loss
Retained earnings (accumulated losses)
15,622 GBP2023-03-31 ~ 2024-03-30
15,153 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
15,622 GBP2023-03-31 ~ 2024-03-30
15,153 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Other Debtors
Amounts falling due within one year
2,565,479 GBP2024-03-30
48,230 GBP2023-03-30
Amounts owed to group undertakings
Current
1 GBP2024-03-30
1 GBP2023-03-30
Corporation Tax Payable
Current
5,061 GBP2024-03-30
3,554 GBP2023-03-30
Other Creditors
Current
2,510,620 GBP2024-03-30
10,500 GBP2023-03-30
Related profiles found in government register
  • FALLGLOW LIMITED
    Info
    Registered number 11214199
    57/59 Beak Street, London W1F 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • FALLGLOW LIMITED
    S
    Registered number 11214199
    57/59, Beak Street, London, England, W1F 9SJ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DS DITTON LIMITED
    10234476
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PE ADDLESTONE LIMITED
    11530473
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PE FARNBOROUGH LIMITED
    - now 10249109
    25 WATER LANE LIMITED - 2022-07-20
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-01 ~ 2025-01-02
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PHOENIX GODALMING LIMITED
    10125494
    Chancery House, 41a Hanger Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-01 ~ 2024-06-18
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PORTCHESTER LIMITED
    11078756
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-02-16 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SPPE GUILDFORD LIMITED
    09634392
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.