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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 2
  • 1
    Handford, Philippa Jan
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Handford, Jonathan
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Handford
    Born in June 1971
    Individual (17 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HBI FALCON HOLDINGS LIMITED

Period: 2020-11-05 ~ now
Company number: 12999932
Registered name
HBI FALCON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,032,947 GBP2025-04-30
1,908,255 GBP2024-04-30
Cash at bank and in hand
23,312 GBP2025-04-30
408 GBP2024-04-30
Creditors
Current
1,933,098 GBP2025-04-30
1,783,605 GBP2024-04-30
Net Current Assets/Liabilities
-1,909,786 GBP2025-04-30
-1,783,197 GBP2024-04-30
Total Assets Less Current Liabilities
123,161 GBP2025-04-30
125,058 GBP2024-04-30
Creditors
Non-current
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Net Assets/Liabilities
-1,839 GBP2025-04-30
58 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-1,939 GBP2025-04-30
-42 GBP2024-04-30
Equity
-1,839 GBP2025-04-30
58 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
2,132,947 GBP2025-04-30
2,008,255 GBP2024-04-30
Additions to investments
124,692 GBP2025-04-30
Investments in Group Undertakings
2,032,947 GBP2025-04-30
1,908,255 GBP2024-04-30
Trade Creditors/Trade Payables
Current
864 GBP2025-04-30
Amounts owed to group undertakings
Current
960,966 GBP2025-04-30
838,274 GBP2024-04-30
Other Creditors
Current
971,268 GBP2025-04-30
945,331 GBP2024-04-30
Non-current
125,000 GBP2025-04-30
125,000 GBP2024-04-30

Related profiles found in government register
  • HBI FALCON HOLDINGS LIMITED
    Info
    Registered number 12999932
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HBI FALCON HOLDINGS LIMITED
    S
    Registered number missing
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company
    CIF 1
  • HBI FALCON HOLDINGS LIMITED
    S
    Registered number 12999932
    Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FALCON PRECISION ENGINEERING LIMITED
    03168166
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    OTHER CALL LIMITED
    06227404
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.