FALFISH LIMITED
FALFISH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01435560, and its current status with Companies House is active. The company was incorporated on 6 July 1979 and lists its registered address as Bradford, United Kingdom. 1 shareholder is on record for FALFISH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for FALFISH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FALFISH (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FALFISH (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for FALFISH LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2021-02-27) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2021-02-27) serves as Company Secretary. The remaining 2 records shown (Elizabeth Taylor and Maz Ahmed) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FALFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FALFISH LIMITED sits 9 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom. Immediately above FALFISH LIMITED is FALFISH (HOLDINGS) LIMITED, holding 100% as filed in FALFISH LIMITED's own shareholder record with Companies House. MARKET TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MARKET TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FALFISH LIMITED?
One shareholder is currently on record for FALFISH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FALFISH (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FALFISH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FALFISH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FALFISH LIMITED have on record?
1 shareholder is shown on record for FALFISH LIMITED.
What is FALFISH LIMITED's company registration number?
FALFISH LIMITED's registration number is 01435560, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FALFISH LIMITED still an active company?
FALFISH LIMITED's status on Companies House is listed as active.
When was FALFISH LIMITED incorporated?
FALFISH LIMITED was incorporated on 6 July 1979, according to Companies House.
What is FALFISH LIMITED's registered address?
The registered address on file for FALFISH LIMITED is Bradford, United Kingdom.
What legal structure is FALFISH LIMITED registered as?
FALFISH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FALFISH LIMITED?
Three of the 5 officer records shown for FALFISH LIMITED are current appointments, filed with Companies House. Andrew Thornber (appointed 2021-02-27) and RUSSELL DANIEL (appointed 2025-03-27) both serve as Director; Jonathan Burke (appointed 2021-02-27) serves as Company Secretary. The remaining 2 records shown (Elizabeth Taylor and Maz Ahmed) are former appointments that have since been resigned. Management authority at FALFISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FALFISH LIMITED have a parent company or subsidiaries?
FALFISH LIMITED sits 9 levels below its ultimate parent, MARKET TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FALFISH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FALFISH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FALFISH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FALFISH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.