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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 4
  • 1
    Dunn, Kallum Andrew
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John William
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Nicky
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Paul Tom
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dunn, Kallum Andrew
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Kallum Andrew Dunn
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John William Davis
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Garratt, Paul Tom
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Paul Tom Garratt
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FALCON ASSET MANAGEMENT LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
19,000 GBP2023-12-31
Cash at bank and in hand
95,599 GBP2024-12-31
445 GBP2023-12-31
Current Assets
95,599 GBP2024-12-31
19,445 GBP2023-12-31
Creditors
Current
93,100 GBP2024-12-31
21,468 GBP2023-12-31
Net Current Assets/Liabilities
2,499 GBP2024-12-31
-2,023 GBP2023-12-31
Total Assets Less Current Liabilities
2,599 GBP2024-12-31
-1,923 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
132 GBP2023-12-31
Retained earnings (accumulated losses)
2,467 GBP2024-12-31
-2,055 GBP2023-12-31
Equity
2,599 GBP2024-12-31
-1,923 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
91,000 GBP2024-12-31
Other Creditors
Current
2,100 GBP2024-12-31
21,468 GBP2023-12-31

Related profiles found in government register
  • FALCON ASSET MANAGEMENT LTD
    Info
    Registered number 13054501
    icon of address12-14 West Street, Swadlincote, Derbyshire DE11 9DE
    Private Limited Company incorporated on 2020-12-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • FALCON ASSET MANAGEMENT LTD
    S
    Registered number 13054501
    icon of address12-14 West Street, Swadlincote, Derbyshire, England, DE11 9DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12-14 West Street, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,167,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.