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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 3
  • 1
    Brochard, Noemie Agnes Germaine
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Brochard, Emeric Clement
    Director Of Compliance born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14 Old Queen Street, Old Queen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -81,166 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wickham Van Eyck, Tess
    Designer born in May 1945
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Kidron, Adam Elia
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-10-26 ~ 2016-05-13
    OF - Director → CIF 0
  • 3
    Wickham, Julyan Michael
    Architect born in August 1942
    Individual
    Officer
    icon of calendar ~ 2016-05-13
    OF - Director → CIF 0
    Wickham, Julyan Michael
    Individual
    Officer
    icon of calendar ~ 1997-11-10
    OF - Secretary → CIF 0
  • 4
    Lo Franco, Sylvie
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 5
    Kidron, Nina Helene
    Publishing Consultant born in September 1937
    Individual
    Officer
    icon of calendar ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Harrison, Susan
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-05-13
    OF - Director → CIF 0
    Harrison, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 2016-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GELDESTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
77 GBP2024-12-31
869 GBP2023-12-31
Investment Property
6,100,000 GBP2024-12-31
6,100,000 GBP2023-12-31
Fixed Assets
6,100,077 GBP2024-12-31
6,100,869 GBP2023-12-31
Debtors
47,220 GBP2024-12-31
82,830 GBP2023-12-31
Cash at bank and in hand
48,542 GBP2024-12-31
85,170 GBP2023-12-31
Current Assets
95,762 GBP2024-12-31
168,000 GBP2023-12-31
Net Current Assets/Liabilities
-219,485 GBP2024-12-31
-199,335 GBP2023-12-31
Total Assets Less Current Liabilities
5,880,592 GBP2024-12-31
5,901,534 GBP2023-12-31
Net Assets/Liabilities
5,625,021 GBP2024-12-31
5,645,963 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
5,570,000 GBP2024-12-31
5,570,000 GBP2023-12-31
Retained earnings (accumulated losses)
55,019 GBP2024-12-31
75,961 GBP2023-12-31
Equity
5,625,021 GBP2024-12-31
5,645,963 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
19,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,268 GBP2024-12-31
18,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
77 GBP2024-12-31
869 GBP2023-12-31
Investment Property - Fair Value Model
6,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,487 GBP2024-12-31
37,709 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,733 GBP2024-12-31
45,121 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
47,220 GBP2024-12-31
82,830 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,929 GBP2024-12-31
1,900 GBP2023-12-31
Amounts owed to group undertakings
Current
43,778 GBP2024-12-31
55,848 GBP2023-12-31
Other Creditors
Current
103,540 GBP2024-12-31
309,587 GBP2023-12-31
Creditors
Current
315,247 GBP2024-12-31
367,335 GBP2023-12-31
Other Creditors
Non-current
255,571 GBP2024-12-31
255,571 GBP2023-12-31

  • GELDESTON LIMITED
    Info
    Registered number 02117780
    icon of address14 Old Queen Street, London SW1H 9HP
    Private Limited Company incorporated on 1987-03-31 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.