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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 7
  • 1
    Geyer, Hans Reinhold
    Co Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
    Geyer, Hans Reinhold
    Company Director born in March 1945
    Individual (2 offsprings)
    1999-05-09 ~ 2002-12-12
    OF - Director → CIF 0
    Geyer, Hans Reinhold
    Individual (2 offsprings)
    Officer
    ~ 1998-05-08
    OF - Secretary → CIF 0
    1999-05-09 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Geyer, Karl Alexander Giovanni, Mr.
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Mr Karl Alexander Giovanni Geyer
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Geyer, Hans William Karl
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Director → CIF 0
    Geyer, Hans William Karl
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 1999-05-09
    OF - Secretary → CIF 0
    Mr Hans William Karl Geyer
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 4
    Gibb, Christopher Stewart
    Co Director born in July 1955
    Individual (1 offspring)
    Officer
    1986-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Geyer, Lucia Maria Lidia
    Co Director born in August 1949
    Individual (2 offsprings)
    Officer
    1986-01-08 ~ 2017-01-01
    OF - Director → CIF 0
    Geyer, Lucia Maria Lidia
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Geyer, Stefan Maximilian Jurgen
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ now
    OF - Director → CIF 0
    Geyer, Stefan Maximilian Jurgen
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Stefan Maximiliam Jurgen Geyer
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 7
    GEYER ESTATES LIMITED 01345024
    20 Tavistock Place, 20 Tavistock Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROSEBERY INVESTMENT CO. LIMITED

Period: 1980-03-27 ~ now
Company number: 01487904
Registered name
ROSEBERY INVESTMENT CO. LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55900 - Other Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
235,640 GBP2025-06-30
Investment Property
585,000 GBP2025-06-30
585,000 GBP2024-06-30
Fixed Assets
820,640 GBP2025-06-30
585,000 GBP2024-06-30
Debtors
51,228 GBP2025-06-30
1,216 GBP2024-06-30
Cash at bank and in hand
19,111 GBP2025-06-30
279,633 GBP2024-06-30
Current Assets
70,339 GBP2025-06-30
280,849 GBP2024-06-30
Net Current Assets/Liabilities
64,013 GBP2025-06-30
272,229 GBP2024-06-30
Total Assets Less Current Liabilities
884,653 GBP2025-06-30
857,229 GBP2024-06-30
Net Assets/Liabilities
843,460 GBP2025-06-30
816,036 GBP2024-06-30
Equity
Called up share capital
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Retained earnings (accumulated losses)
648,560 GBP2025-06-30
626,459 GBP2024-06-30
Equity
843,460 GBP2025-06-30
816,036 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
585,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
51,228 GBP2025-06-30
Amounts falling due within one year, Current
1,216 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,275 GBP2025-06-30
6,041 GBP2024-06-30
Other Creditors
Current
1,051 GBP2025-06-30
2,579 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
27,424 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
27,424 GBP2024-07-01 ~ 2025-06-30

  • ROSEBERY INVESTMENT CO. LIMITED
    Info
    Registered number 01487904
    20 Tavistock Place, London WC1H 9RE
    PRIVATE LIMITED COMPANY incorporated on 1980-03-27 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.