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 4
  • 1
    Ballas, Ioannis
    Economist born in February 1974
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Papapetrou, Nikolaos
    Civil Engineer born in May 1979
    Individual (20 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    8, Artemidos Street, 15125, Athens, Greece
    Corporate (12 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Smith, Paul James
    Development Manager born in February 1967
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2020-07-13
    OF - Director → CIF 0
parent relation
Company in focus

FALAG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
24,849 GBP2023-01-01 ~ 2023-12-31
17,288 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-24,849 GBP2023-01-01 ~ 2023-12-31
-17,288 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,411 GBP2023-01-01 ~ 2023-12-31
17,707 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,554,575 GBP2023-01-01 ~ 2023-12-31
419 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,554,575 GBP2023-01-01 ~ 2023-12-31
419 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,554,575 GBP2023-01-01 ~ 2023-12-31
419 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,286,847 GBP2023-12-31
4,717,204 GBP2022-12-31
Debtors
514,614 GBP2023-12-31
1,013,074 GBP2022-12-31
Cash at bank and in hand
8,905 GBP2023-12-31
51 GBP2022-12-31
Current Assets
523,519 GBP2023-12-31
1,013,125 GBP2022-12-31
Creditors
Current
1,692,740 GBP2023-12-31
5,589,278 GBP2022-12-31
Net Current Assets/Liabilities
-1,169,221 GBP2023-12-31
-4,576,153 GBP2022-12-31
Total Assets Less Current Liabilities
117,626 GBP2023-12-31
141,051 GBP2022-12-31
Creditors
Non-current
78,000 GBP2023-12-31
156,000 GBP2022-12-31
Net Assets/Liabilities
39,626 GBP2023-12-31
-14,949 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
39,625 GBP2023-12-31
-14,950 GBP2022-12-31
-15,369 GBP2021-12-31
Equity
39,626 GBP2023-12-31
-14,949 GBP2022-12-31
-15,368 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,554,575 GBP2023-01-01 ~ 2023-12-31
419 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,100 GBP2023-01-01 ~ 2023-12-31
4,800 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
514,613 GBP2023-12-31
1,013,073 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
514,614 GBP2023-12-31
1,013,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,274 GBP2023-12-31
2,595 GBP2022-12-31
Amounts owed to group undertakings
Current
1,301,426 GBP2023-12-31
5,281,943 GBP2022-12-31
Other Creditors
Current
377,940 GBP2023-12-31
299,940 GBP2022-12-31
Accrued Liabilities
Current
5,100 GBP2023-12-31
4,800 GBP2022-12-31
Other Creditors
Non-current
78,000 GBP2023-12-31
156,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,554,575 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FALAG HOLDINGS LIMITED
    Info
    Registered number 12074538
    4th Floor 361-373 City Road, London EC1V 1LR
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • FALAG HOLDINGS LIMITED
    S
    Registered number 12074538
    4th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -234,838 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    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
  • 2
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -365,509 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,011 GBP2023-12-31
    Person with significant control
    2020-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    EEB 23 LIMITED - 2023-07-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -606,635 GBP2021-12-31
    Person with significant control
    2020-07-03 ~ 2023-07-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIRIUS SPV LIMITED - 2023-10-31
    RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-17
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    737,564 GBP2022-12-31
    Person with significant control
    2020-10-15 ~ 2023-10-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.