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.
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Parish, Stephen
Born in July 1965Individual (17 offsprings)Officer
2018-02-20 ~ nowOF - Director → CIF 0Stephen Parish
Born in July 1965Individual (17 offsprings)Person with significant control 2018-02-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
FALLGLOW LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Average Number of Employees
Other Debtors
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
- Registered number 11214199
FALLGLOW LIMITED
Info
57/59 Beak Street, London W1F 9SJPRIVATE LIMITED COMPANY incorporated on 2018-02-20 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0 FALLGLOW LIMITED
SRegistered number 1121419957/59, Beak Street, London, England, W1F 9SJPrivate Limited Company in England And Wales Companies Registry, EnglandCIF 1 CIF 2Private Limited Company in England And Wales Companies Registry, England And WalesCIF 3
- 1White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-124,369 GBP2024-06-30Person with significant control 2021-01-02 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2White Lyon House, Perry Hill, Worplesdon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-78,813 GBP2024-06-30Person with significant control 2018-05-21 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (3 parents)Equity (Company account)-975,570 GBP2024-08-31Person with significant control 2022-11-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)14,433 GBP2024-12-31Person with significant control 2024-07-19 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)-1,027,884 GBP2024-06-30Person with significant control 2018-05-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
PE FARNBOROUGH LIMITED
- now25 WATER LANE LIMITED - 2022-07-20White Lyon House Perry Hill, Worplesdon, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)-119,425 GBP2024-06-30Person with significant control 2023-08-01 ~ 2025-01-02CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2Chancery House, 41a Hanger Hill, Weybridge, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2024-12-31Person with significant control 2023-08-01 ~ 2024-06-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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