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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 4
  • 1
    Geyer, Karl Alexander Giovanni
    Manager born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Geyer, Stefan Maximilian-jurgen
    Hotelier born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ now
    OF - Director → CIF 0
    Geyer, Stefan Maximilian Jurgen
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Geyer, Hans William
    Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ now
    OF - Director → CIF 0
  • 4
    GEYER ESTATES LIMITED
    icon of address20 Tavistock Place, 20 Tavistock Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -94,075 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibb, Christopher Stewart
    Co Director born in July 1955
    Individual
    Officer
    icon of calendar 1986-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Geyer, Lucia Maria Lidia
    Co Director born in August 1949
    Individual
    Officer
    icon of calendar 1986-01-08 ~ 2017-01-01
    OF - Director → CIF 0
    Geyer, Lucia Maria Lidia
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    Mr Karl Alexander Giovanni Geyer
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 4
    Geyer, Hans Reinhold
    Co Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
    Geyer, Hans Reinhold
    Company Director born in March 1945
    Individual
    icon of calendar 1999-05-09 ~ 2002-12-12
    OF - Director → CIF 0
    Geyer, Hans Reinhold
    Individual
    Officer
    icon of calendar ~ 1998-05-08
    OF - Secretary → CIF 0
    icon of calendar 1999-05-09 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 5
    Mr Stefan Maximiliam Jurgen Geyer
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 6
    Geyer, Hans William
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-05-09
    OF - Secretary → CIF 0
    Mr Hans William Geyer
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROSEBERY INVESTMENT CO. LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Investment Property
585,000 GBP2024-06-30
585,000 GBP2023-06-30
Debtors
1,216 GBP2024-06-30
50,871 GBP2023-06-30
Cash at bank and in hand
279,633 GBP2024-06-30
203,126 GBP2023-06-30
Current Assets
280,849 GBP2024-06-30
253,997 GBP2023-06-30
Creditors
Current
8,620 GBP2024-06-30
5,598 GBP2023-06-30
Net Current Assets/Liabilities
272,229 GBP2024-06-30
248,399 GBP2023-06-30
Total Assets Less Current Liabilities
857,229 GBP2024-06-30
833,399 GBP2023-06-30
Net Assets/Liabilities
816,036 GBP2024-06-30
802,092 GBP2023-06-30
Equity
Called up share capital
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Retained earnings (accumulated losses)
626,459 GBP2024-06-30
602,629 GBP2023-06-30
Equity
816,036 GBP2024-06-30
802,092 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
585,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,216 GBP2024-06-30
Current, Amounts falling due within one year
50,871 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,041 GBP2024-06-30
4,698 GBP2023-06-30
Other Creditors
Current
2,579 GBP2024-06-30
900 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
13,944 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
13,944 GBP2023-07-01 ~ 2024-06-30

  • ROSEBERY INVESTMENT CO. LIMITED
    Info
    Registered number 01487904
    icon of address20 Tavistock Place, London WC1H 9RE
    Private Limited Company incorporated on 1980-03-27 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.