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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
    Falcus, David
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr David Falcus
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2020-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Falcus, Kelly
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-03-03
    OF - Director → CIF 0
parent relation
Company in focus

HOLYSTONE LEISURE LTD

Period: 2020-11-19 ~ 2026-01-13
Company number: 13030643
Registered name
HOLYSTONE LEISURE LTD - Dissolved
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
7,000 GBP2023-11-29
8,000 GBP2022-11-30
Current Assets
38,453 GBP2023-11-29
27,537 GBP2022-11-30
Creditors
Amounts falling due within one year
-12,163 GBP2023-11-29
-13,697 GBP2022-11-30
Net Current Assets/Liabilities
26,290 GBP2023-11-29
13,840 GBP2022-11-30
Total Assets Less Current Liabilities
33,290 GBP2023-11-29
21,840 GBP2022-11-30
Net Assets/Liabilities
24,891 GBP2023-11-29
19,840 GBP2022-11-30
Equity
24,891 GBP2023-11-29
19,840 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-29
22021-12-01 ~ 2022-11-30

  • HOLYSTONE LEISURE LTD
    Info
    Registered number 13030643
    The Holystone Pub Whitley Road, Holystone, Newcastle Upon Tyne NE27 0DA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 and dissolved on 2026-01-13 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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