logo
explain how to read the page

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 5
  • 1
    Pearce, Claire
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Robert Alan
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-05) ~ now
    OF - Director → CIF 0
    Mr Robert Alan Bowen
    Born in September 1945
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bowen, Beryl Joan
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1987-10-19 ~ now
    OF - Director → CIF 0
    Bowen, Beryl Joan
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Beryl Joan Bowen
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bowen, Matthew James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Lubbock, Victoria Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEORGEHAM PROPERTIES LIMITED

Period: 1987-11-05 ~ now
Company number: 02159643
Registered names
GEORGEHAM PROPERTIES LIMITED - now
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 GBP2025-11-30
1,251,243 GBP2024-11-30
Current Assets
590,835 GBP2025-11-30
583,424 GBP2024-11-30
Creditors
Current
-30,757 GBP2025-11-30
-40,831 GBP2024-11-30
Net Current Assets/Liabilities
560,078 GBP2025-11-30
542,593 GBP2024-11-30
Total Assets Less Current Liabilities
1,811,321 GBP2025-11-30
1,793,836 GBP2024-11-30
Equity
1,811,321 GBP2025-11-30
1,793,836 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

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 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 1
  • 1
    SIDNEY AVENUE MANAGEMENT LIMITED
    09065497
    24 Lynmouth Avenue, Enfield, Middlesex, England
    Active Corporate (4 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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