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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 15
  • 1
    Fiennes, Peter Guilford
    Journalist born in January 1963
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1996-06-01
    OF - Director → CIF 0
  • 2
    Cavenagh, Andrew John
    Journalist born in December 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2009-07-24
    OF - Director → CIF 0
    Cavenagh, Andrew John
    Journalist
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 3
    Cavenagh, Andrew John Mcmurrough
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 4
    Clarke, Liam David
    Steel Erector born in July 1965
    Individual (2 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Maddock, Patricia Carol
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1997-05-25
    OF - Director → CIF 0
    Maddock, Patricia Carol
    Individual (1 offspring)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
  • 6
    Ponting, Charlotte Alice
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Brooke Meya
    Born in February 1998
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Lambert, Gillian Mary Anne
    Civil Servant born in July 1956
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1992-04-30
    OF - Director → CIF 0
    Lambert, Gillian Mary Anne
    Individual (3 offsprings)
    Officer
    1991-06-05 ~ 1992-04-30
    OF - Secretary → CIF 0
  • 9
    Hogg, James Marcus
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Jack
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Powell, Samuel James
    Born in September 1992
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Holly Louisa
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Cavenagh, Alastair Mark
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2025-12-07
    OF - Director → CIF 0
    Mr Alastair Mark Cavenagh
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Carter, Michael
    Decorator born in April 1964
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-05-21
    OF - Director → CIF 0
  • 15
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2013-12-04 ~ 2014-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-06-05 ~ now
Company number: 02617655
Registered name
63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 63/65 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02617655
    C/o Marcus Reilly Estate Agents Ltd, 99 Walworth Road, London SE1 6SW
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.