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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 5
  • 1
    Rumhuma, Tendai Pardon
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Sarah Jane
    Born in July 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Bellew, Edward Alexander
    Born in May 1977
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCarrington House, 126-130 Regent Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,758,614 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (113 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Thorne, Gemma Louise
    Associate Director born in June 1985
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Tower, Dean Russell
    Associate Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2023-07-05
    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
-633,067 GBP2024-01-01 ~ 2024-12-31
-20,350 GBP2023-01-01 ~ 2023-12-31
Other operating income
477,548 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-633,067 GBP2024-01-01 ~ 2024-12-31
457,198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-633,067 GBP2024-01-01 ~ 2024-12-31
457,198 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
215,446 GBP2024-01-01 ~ 2024-12-31
-249,125 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,164,013 GBP2024-12-31
8,613,364 GBP2023-12-31
Fixed Assets
8,164,013 GBP2024-12-31
8,613,364 GBP2023-12-31
Net Current Assets/Liabilities
-48,612 GBP2024-12-31
-91,753 GBP2023-12-31
Total Assets Less Current Liabilities
8,115,401 GBP2024-12-31
8,521,611 GBP2023-12-31
Net Assets/Liabilities
7,685,365 GBP2024-12-31
7,937,986 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
3 GBP2023-12-31
Share premium
6,443,863 GBP2024-12-31
6,278,864 GBP2023-12-31
Retained earnings (accumulated losses)
1,241,498 GBP2024-12-31
1,659,119 GBP2023-12-31
Equity
7,685,365 GBP2024-12-31
7,937,986 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,612 GBP2024-12-31
29,896 GBP2023-12-31
Other Creditors
Amounts falling due within one year
61,857 GBP2023-12-31

  • FALCON UK MLI HOLDCO 1 LIMITED
    Info
    Registered number 13871640
    icon of addressForum 4 Solent Business Park Parkway South, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (3 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.