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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
    Greenslade, Paul John
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Richard Stewart
    Born in November 1963
    Individual (88 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Jonathan Daniel
    Born in November 1976
    Individual (59 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 4
    City Pavilion, 27 Bush Lane, London, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    861,269 GBP2024-04-30
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Millhouse, 32-38 East Street, Rochford, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    845,245 GBP2024-12-31
    Person with significant control
    2020-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Jonathan Daniel Lamb
    Born in November 1976
    Individual (59 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FALCO GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Fixed Assets - Investments
61,407 GBP2024-07-31
61,407 GBP2023-07-31
Fixed Assets
61,407 GBP2024-07-31
61,407 GBP2023-07-31
Debtors
Current
250,000 GBP2024-07-31
Current Assets
250,000 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-256,001 GBP2024-07-31
-6,001 GBP2023-07-31
Net Current Assets/Liabilities
-6,001 GBP2024-07-31
-6,001 GBP2023-07-31
Total Assets Less Current Liabilities
55,406 GBP2024-07-31
55,406 GBP2023-07-31
Net Assets/Liabilities
55,406 GBP2024-07-31
55,406 GBP2023-07-31
Equity
Called up share capital
15,406 GBP2024-07-31
15,406 GBP2023-07-31
Retained earnings (accumulated losses)
40,000 GBP2024-07-31
40,000 GBP2023-07-31
Equity
55,406 GBP2024-07-31
55,406 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-07-31
Amounts owed to group undertakings
Current
6,001 GBP2024-07-31
6,001 GBP2023-07-31
Other Creditors
Current
250,000 GBP2024-07-31
Creditors
Current
256,001 GBP2024-07-31
6,001 GBP2023-07-31

Related profiles found in government register
  • FALCO GROUP LIMITED
    Info
    Registered number 12494039
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • FALCO GROUP LIMITED
    S
    Registered number 12494039
    C/o Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FALCO GROUP LIMITED
    S
    Registered number 12494039
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    JRPT LIMITED - 2017-08-23
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Person with significant control
    2020-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RUBICON CAPITAL PARTNERS LIMITED - 2016-09-30
    JGKC MANAGEMENT LIMITED - 2016-01-19
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    578,813 GBP2024-07-31
    Person with significant control
    2020-09-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    FALCO PRIVATE OFFICE LIMITED - 2022-07-29
    Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    274,999 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2020-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.