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
    Bellew, Edward Alexander
    Director born in May 1977
    Individual (46 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
  • 2
    Rumhuma, Tendai Pardon
    Associate Director born in October 1980
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 3
    Fuller, Sarah Jane
    Director born in July 1986
    Individual (31 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 4
    Carrington House, 126-130 Regent Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,083,511 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (104 offsprings)
    Officer
    2022-01-25 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (11 offsprings)
    Officer
    2022-01-25 ~ 2023-07-05
    OF - director → CIF 0
  • 2
    Thorne, Gemma Louise
    Associate Director born in June 1985
    Individual
    Officer
    2023-07-13 ~ 2024-09-10
    OF - director → CIF 0
parent relation
Company in focus

FALCON UK MLI HOLDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-20,350 GBP2023-01-01 ~ 2023-12-31
-9,546 GBP2022-01-25 ~ 2022-12-31
Other operating income
477,548 GBP2023-01-01 ~ 2023-12-31
1,856,949 GBP2022-01-25 ~ 2022-12-31
Operating Profit/Loss
457,198 GBP2023-01-01 ~ 2023-12-31
1,847,403 GBP2022-01-25 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
457,198 GBP2023-01-01 ~ 2023-12-31
1,847,403 GBP2022-01-25 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-249,125 GBP2023-01-01 ~ 2023-12-31
-396,357 GBP2022-01-25 ~ 2022-12-31
Property, Plant & Equipment
8,613,364 GBP2023-12-31
7,514,926 GBP2022-12-31
Fixed Assets
8,613,364 GBP2023-12-31
7,514,926 GBP2022-12-31
Net Current Assets/Liabilities
-91,753 GBP2023-12-31
-9,546 GBP2022-12-31
Total Assets Less Current Liabilities
8,521,611 GBP2023-12-31
7,505,380 GBP2022-12-31
Net Assets/Liabilities
7,937,986 GBP2023-12-31
7,109,023 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Share premium
6,278,864 GBP2023-12-31
5,657,975 GBP2022-12-31
Retained earnings (accumulated losses)
1,659,119 GBP2023-12-31
1,451,046 GBP2022-12-31
Equity
7,937,986 GBP2023-12-31
7,109,023 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-25 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,613,364 GBP2023-12-31
7,514,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,613,364 GBP2023-12-31
7,514,926 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
477,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
477,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,613,364 GBP2023-12-31
7,514,926 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,753 GBP2023-12-31
9,546 GBP2022-12-31

  • FALCON UK MLI HOLDCO 1 LIMITED
    Info
    Registered number 13871640
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD
    Private Limited Company incorporated on 2022-01-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.