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
    Bowen, Robert Alan
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert Alan Bowen
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lubbock, Victoria Jane
    Teacher born in February 1972
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bowen, Matthew James
    Surveyor born in March 1977
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Beryl Joan
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1987-10-19 ~ now
    OF - Director → CIF 0
    Bowen, Beryl Joan
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Beryl Joan Bowen
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pearce, Claire
    Teacher born in August 1975
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEORGEHAM PROPERTIES LIMITED

Previous name
ROASTGATE LIMITED - 1987-11-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,251,243 GBP2023-11-30
1,251,243 GBP2022-11-30
Current Assets
575,339 GBP2023-11-30
531,296 GBP2022-11-30
Creditors
Current
-35,084 GBP2023-11-30
-24,771 GBP2022-11-30
Net Current Assets/Liabilities
540,255 GBP2023-11-30
506,525 GBP2022-11-30
Total Assets Less Current Liabilities
1,791,498 GBP2023-11-30
1,757,768 GBP2022-11-30
Equity
1,791,498 GBP2023-11-30
1,757,768 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • GEORGEHAM PROPERTIES LIMITED
    Info
    ROASTGATE LIMITED - 1987-11-05
    Registered number 02159643
    104 Chandos Avenue, Whetstone, London N20 9DZ
    Private Limited Company incorporated on 1987-08-31 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GEORGEHAM PROPERTIES LIMITED
    S
    Registered number 02159643
    104, Chandos Avenue, Whetstone, London, N20 9DZ
    CIF 1
  • GEORGEHAM PROPERTIES LIMITED
    S
    Registered number 02159643
    104, Chandos Avenue, Whetstone, London, United Kingdom, N20 9DZ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Lynmouth Avenue, Enfield, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,824 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.