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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.

Parent entities and officers
Active 5
  • 1
    Clemens, Jochen Markus
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Kirsty
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brady, Michael James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Cole-johnson, Colin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ADP GAUSELMANN UK LIMITED - 2021-01-28
    icon of addressFortune House, Northgate Terrace, Newark On Trent, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Joseph William Saumarez
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    SchrÖer, Werner Kurt, Dr
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Clemens, Jochen Markus
    Cfo born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Butcher, Alexander Francis
    Company Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    StÜhmeyer, Jürgen
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Bone, Thomas
    Ceo born in February 1975
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Felderhoff, Lars
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-08-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-10-09 ~ 2020-02-24
    PE - Director → CIF 0
    2019-10-09 ~ 2020-02-24
    PE - Secretary → CIF 0
  • 10
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2019-10-09 ~ 2020-02-24
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2020-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FALCON TOPCO LIMITED

Previous name
AGHOCO 1904 LIMITED - 2020-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FALCON TOPCO LIMITED
    Info
    AGHOCO 1904 LIMITED - 2020-02-25
    Registered number 12251789
    icon of address2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne NE13 9BA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • FALCON TOPCO LIMITED
    S
    Registered number 12251789
    icon of addressFortune House, Northgate Terrace, Northern Road, Newark On Trent, Nottinghamshire, England, NG24 2EU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.