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
  • Natheeswaran, Shanmuganathan
    Entrepreneur born in May 1980
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ dissolved
    OF - director → CIF 0
    Mr Shanmuganathan Natheeswaran
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2021-01-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Miss Azma Shiyam
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christy Yogarasa, Satheeskumar
    General Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2021-01-18
    OF - director → CIF 0
    Mr Satheeskumar Christy Yogarasa
    Born in January 2020
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Satheeskumar Christy Yogarasa
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shiyam, Ahyaan Ahmed
    Entrepreneur born in August 1991
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-01-01
    OF - director → CIF 0
    Mr Ahyaan Ahmed Shiyam
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Ashfa Shiyam
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FALCON ESTATE DEVELOPMENTS LIMITED

Previous name
ORTEK DEVELOPMENTS LIMITED - 2020-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
46900 - Non-specialised Wholesale Trade
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
899,997 GBP2020-10-30
Cash at bank and in hand
3 GBP2020-10-30
Net Assets/Liabilities
900,000 GBP2020-10-30
Number of shares allotted
Class 1 ordinary share
900,000 shares2019-05-01 ~ 2020-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-10-30
Equity
900,000 GBP2020-10-30

  • FALCON ESTATE DEVELOPMENTS LIMITED
    Info
    ORTEK DEVELOPMENTS LIMITED - 2020-12-31
    Registered number 11972692
    450 Bath Road, West Drayton UB7 0EB
    Private Limited Company incorporated on 2019-05-01 and dissolved on 2024-11-12 (5 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-07
    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.