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
5
- 1
Smith, Paul James
Development Manager born in February 1967Individual (7 offsprings)Officer2019-06-28 ~ 2020-07-13OF - Director → CIF 0 - 2
Papapetrou, Nikolaos
Born in May 1979Individual (29 offsprings)Officer2020-06-25 ~ nowOF - Director → CIF 0 - 3
Ballas, Ioannis
Born in February 1974Individual (2 offsprings)Officer2019-06-28 ~ nowOF - Director → CIF 0 - 4
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 558 offsprings)Officer2019-06-28 ~ nowOF - Secretary → CIF 0 - 58, Artemidos Street, 15125, Athens, GreeceCorporate (15 offsprings)Person with significant control2019-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FALAG HOLDINGS LIMITED
Period: 2019-06-28 ~ now
Company number: 12074538
Registered name
FALAG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
16,749 GBP2024-01-01 ~ 2024-12-31
24,849 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-16,749 GBP2024-01-01 ~ 2024-12-31
-24,849 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,668 GBP2024-01-01 ~ 2024-12-31
8,411 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
50,919 GBP2024-01-01 ~ 2024-12-31
3,554,575 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
50,919 GBP2024-01-01 ~ 2024-12-31
3,554,575 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
50,919 GBP2024-01-01 ~ 2024-12-31
3,554,575 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,286,847 GBP2024-12-31
1,286,847 GBP2023-12-31
Debtors
582,282 GBP2024-12-31
514,614 GBP2023-12-31
Cash at bank and in hand
195 GBP2024-12-31
8,905 GBP2023-12-31
Current Assets
582,477 GBP2024-12-31
523,519 GBP2023-12-31
Creditors
Current
1,778,779 GBP2024-12-31
1,692,740 GBP2023-12-31
Net Current Assets/Liabilities
-1,196,302 GBP2024-12-31
-1,169,221 GBP2023-12-31
Total Assets Less Current Liabilities
90,545 GBP2024-12-31
117,626 GBP2023-12-31
Creditors
Non-current
78,000 GBP2023-12-31
Net Assets/Liabilities
90,545 GBP2024-12-31
39,626 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
90,544 GBP2024-12-31
39,625 GBP2023-12-31
-14,950 GBP2022-12-31
Equity
90,545 GBP2024-12-31
39,626 GBP2023-12-31
-14,949 GBP2022-12-31
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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
50,919 GBP2024-01-01 ~ 2024-12-31
3,554,575 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
582,281 GBP2024-12-31
514,613 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
582,282 GBP2024-12-31
514,614 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,573 GBP2024-12-31
8,274 GBP2023-12-31
Amounts owed to group undertakings
Current
1,307,866 GBP2024-12-31
1,301,426 GBP2023-12-31
Other Creditors
Current
455,940 GBP2024-12-31
377,940 GBP2023-12-31
Accrued Liabilities
Current
5,400 GBP2024-12-31
5,100 GBP2023-12-31
Other Creditors
Non-current
78,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
50,919 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12074538
FALAG HOLDINGS LIMITED
Info4th Floor 361-373 City Road, London EC1V 1LRPRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 FALAG HOLDINGS LIMITED
SRegistered number 120745384th Floor, 361-373 City Road, London, United Kingdom, EC1V 1LRLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 14th Floor 361-373 City Road, London, United KingdomActive Corporate (13 parents)Person with significant control2020-07-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2GSII GORSE LANE SOLAR LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (22 parents)Person with significant control2020-07-03 ~ 2023-07-07CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3GSII WATNALL SOLAR LIMITED - now
SIRIUS SPV LIMITED
- 2023-10-31 10953303RELIANCE ENERGY (LN) SPV 1 LIMITED - 2017-10-1727 Old Gloucester Street, London, United KingdomActive Corporate (14 parents)Person with significant control2020-10-15 ~ 2023-10-25CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
SSPV1 LIMITED
095349704th Floor 361-373 City Road, London, United KingdomActive Corporate (14 parents)Person with significant control2020-07-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
WATNALL ENERGY LIMITED
127008494th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2020-06-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.