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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
    Sterland, David Michael John
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Richard Stewart
    Born in November 1963
    Individual (87 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Jonathan
    Born in November 1976
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Michael Alexander
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 5
    JRPT LIMITED - 2017-08-23
    icon of addressMillhouse, 32-38, East Street, Rochford, Essex, England
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    720,843 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FALCO DIRECTOR 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32022-12-15 ~ 2023-12-31
Related profiles found in government register
  • FALCO DIRECTOR 1 LIMITED
    Info
    Registered number 14543448
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FALCO DIRECTOR 1 LIMITED
    S
    Registered number 12097346
    icon of addressMillhouse, 32-38 East Street, Rochford, England, SS4 1DB
    CIF 1
  • FALCO DIRECTOR 1 LIMITED
    S
    Registered number 14543448
    icon of address33, Eastcheap, London, England, EC3M 1DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    CIF 4 - Director → ME
  • 2
    icon of addressMillhouse 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -120,696 GBP2023-07-31
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 6 - Director → ME
  • 3
    icon of addressUnit 4 Shieling Court, Corby, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -21,681 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    CIF 26 - Director → ME
  • 4
    icon of addressC/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    -267,441 GBP2022-02-03 ~ 2023-02-28
    Officer
    icon of calendar 2023-01-04 ~ now
    CIF 21 - Director → ME
  • 5
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    CIF 27 - Director → ME
  • 6
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    157 GBP2024-12-31
    Officer
    icon of calendar 2024-09-16 ~ now
    CIF 17 - Director → ME
  • 7
    FALCO WEEDON LOIS LIMITED - 2023-10-17
    FALCO (KENT STREET) LIMITED - 2024-02-23
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,855 GBP2024-08-31
    Officer
    icon of calendar 2023-08-01 ~ now
    CIF 3 - Director → ME
  • 8
    BOWBRIDGE HOMES (SUTTON ON SEA) LTD - 2025-01-27
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,263 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    CIF 1 - Director → ME
  • 9
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    CIF 7 - Director → ME
  • 10
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2024-08-19 ~ dissolved
    CIF 18 - Director → ME
  • 11
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 10 - Director → ME
  • 12
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 11 - Director → ME
  • 13
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    CIF 12 - Director → ME
  • 14
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    CIF 13 - Director → ME
  • 15
    FALCO OLD MARSTON HOLDCO LIMITED - 2024-12-04
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 19 - Director → ME
  • 16
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    CIF 9 - Director → ME
  • 17
    FALCO RS BATH LIMITED - 2025-10-24
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 8 - Director → ME
  • 18
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    CIF 16 - Director → ME
  • 19
    BOWBRIDGE HOMES (BARDNEY) LTD - 2024-09-04
    icon of addressMillhouse, 32-38 East Street, Rochford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -324 GBP2024-03-31
    Officer
    icon of calendar 2023-01-05 ~ now
    CIF 25 - Director → ME
  • 20
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-15 ~ now
    CIF 2 - Director → ME
  • 21
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    CIF 15 - Director → ME
  • 22
    icon of addressUnit 3a Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    CIF 14 - Director → ME
  • 23
    icon of addressUnit 3a Grants Hill Way, Woodford Halse, Daventry, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -546,058 GBP2022-11-23 ~ 2023-11-30
    Officer
    icon of calendar 2023-01-13 ~ now
    CIF 23 - Director → ME
Ceased 4
  • 1
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ 2025-10-23
    CIF 24 - Director → ME
  • 2
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ 2023-10-27
    CIF 5 - Director → ME
  • 3
    BLAKESLEY ESTATES (KINGSBRIDGE) LTD - 2023-09-11
    icon of addressMonmouth House, 3 Purzebrook Close, Axminster, England
    Receiver Action Corporate (3 parents)
    Profit/Loss (Company account)
    -129,897 GBP2022-03-01 ~ 2023-02-28
    Officer
    icon of calendar 2023-11-06 ~ 2024-04-08
    CIF 20 - Director → ME
  • 4
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-12-23 ~ 2023-09-13
    CIF 22 - Director → ME

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