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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 2
  • 1
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1309, Sugar View Drive Ste 1200, Sheridan, Wyoming, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2023-10-12
    OF - Director → CIF 0
  • 2
    Pregelj, Goran
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Wainwright Muruzabal, Mathew
    Company Director born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Clay, Jarrod Michael
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2024-02-08
    OF - Director → CIF 0
  • 5
    Birchall, Mark Jason
    Finance Director born in June 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Miah, Mohid
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Seabridge, Nigel Paul
    Company Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2023-10-12
    OF - Director → CIF 0
    Mr Nigel Paul Seabridge
    Born in July 1984
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FALCON RECREATION GROUP LIMITED

Previous name
NEW VENTURE HOLDCO1 LTD - 2021-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62021-07-15 ~ 2022-12-31
Fixed Assets - Investments
2,870,475 GBP2022-12-31
Fixed Assets
2,870,475 GBP2022-12-31
Debtors
Current
152,697 GBP2022-12-31
Cash at bank and in hand
13,963 GBP2022-12-31
Current Assets
166,660 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,246,394 GBP2022-12-31
Net Current Assets/Liabilities
-2,079,734 GBP2022-12-31
Total Assets Less Current Liabilities
790,741 GBP2022-12-31
Net Assets/Liabilities
313,017 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Profit/Loss
312,917 GBP2021-07-15 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
312,917 GBP2022-12-31
Equity
313,017 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
312,917 GBP2021-07-15 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-07-15 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2021-07-15 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
152,597 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
Cash and Cash Equivalents
13,963 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15 GBP2022-12-31
Amounts owed to group undertakings
Current
1,868,770 GBP2022-12-31
Taxation/Social Security Payable
Current
9,003 GBP2022-12-31
Other Creditors
Current
368,606 GBP2022-12-31
Creditors
Current
2,246,394 GBP2022-12-31
Other Creditors
Non-current
477,724 GBP2022-12-31
Creditors
Non-current
477,724 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-07-15 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002021-07-15 ~ 2022-12-31
Related profiles found in government register
  • FALCON RECREATION GROUP LIMITED
    Info
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Registered number 13512253
    icon of addressPlum Tree Trading Estate Bawtry Road, Bawtry, Doncaster DN11 8EW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 and dissolved on 2024-08-27 (3 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-08
    CIF 0
  • FALCON RECREATION GROUP LIMITED
    S
    Registered number missing
    icon of addressRobinsons Caravans, Ringwood Road, Brimington, Chesterfield, England, S43 1DG
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    GOLDEN-CASTLE CARAVANS LIMITED - 2024-03-21
    GOLDEN-CASTLE LIMITED - 1978-12-31
    icon of addressC/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    363,749 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-09-22
    CIF 3 - Has significant influence or control → OE
  • 2
    icon of addressRobinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,444 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-06-16 ~ 2023-09-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-11-13
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPlum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,250,856 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2024-05-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.