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
Anderson, Richard Stewart
Born in November 1963Individual (107 offsprings)Officer2020-09-25 ~ nowOF - Director → CIF 0 - 2
Lamb, Jonathan Daniel
Born in November 1976Individual (76 offsprings)Officer2020-03-03 ~ nowOF - Director → CIF 0Mr Jonathan Daniel Lamb
Born in November 1976Individual (76 offsprings)Person with significant control2020-03-03 ~ 2020-09-25PE - 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 - 3
Greenslade, Paul John
Born in May 1958Individual (14 offsprings)Officer2020-09-25 ~ nowOF - Director → CIF 0 - 4
PETFOLD LIMITED
10998246Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2020-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
JDL STRATEGIES LIMITED
08075607City Pavilion, 27 Bush Lane, London, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2020-09-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FALCO GROUP LIMITED
Period: 2020-03-03 ~ now
Company number: 12494039
Registered name
FALCO GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Fixed Assets - Investments
61,407 GBP2025-07-31
61,407 GBP2024-07-31
Fixed Assets
61,407 GBP2025-07-31
61,407 GBP2024-07-31
Debtors
Current
78,000 GBP2025-07-31
250,000 GBP2024-07-31
Current Assets
78,000 GBP2025-07-31
250,000 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-84,001 GBP2025-07-31
-256,001 GBP2024-07-31
Net Current Assets/Liabilities
-6,001 GBP2025-07-31
-6,001 GBP2024-07-31
Total Assets Less Current Liabilities
55,406 GBP2025-07-31
55,406 GBP2024-07-31
Net Assets/Liabilities
55,406 GBP2025-07-31
55,406 GBP2024-07-31
Equity
Called up share capital
15,406 GBP2025-07-31
15,406 GBP2024-07-31
Retained earnings (accumulated losses)
40,000 GBP2025-07-31
40,000 GBP2024-07-31
Equity
55,406 GBP2025-07-31
55,406 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
78,000 GBP2025-07-31
250,000 GBP2024-07-31
Amounts owed to group undertakings
Current
6,001 GBP2025-07-31
6,001 GBP2024-07-31
Other Creditors
Current
78,000 GBP2025-07-31
250,000 GBP2024-07-31
Creditors
Current
84,001 GBP2025-07-31
256,001 GBP2024-07-31
Related profiles found in government register
- Registered number 12494039
FALCO GROUP LIMITED
InfoMillhouse, 32-38 East Street, Rochford, Essex SS4 1DBPRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0 FALCO GROUP LIMITED
SRegistered number 12494039C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NALimited By Shares in Companies House, England And WalesCIF 1FALCO GROUP LIMITED
SRegistered number 12494039Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DBLimited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in EnglandCIF 3
Offspring entities and appointments
4
- 1
ABBOTSLEY DEVELOPMENTS LTD
16628969Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, EnglandActive Corporate (3 parents)Person with significant control2025-08-05 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 2JRPT LIMITED - 2017-08-23Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents, 37 offsprings)Person with significant control2020-09-25 ~ 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
- 3RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30JGKC MANAGEMENT LIMITED - 2016-01-19Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (7 parents)Person with significant control2020-09-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
FALCO PRIVATE OFFICE LIMITED
- 2022-07-29 11073543Millhouse, 32 - 38 East Street, Rochford, Essex, United KingdomActive Corporate (6 parents)Person with significant control2020-10-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.