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 15
  • 1
    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 ~ 2026-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cavenagh, Andrew John Mcmurrough
    Individual (1 offspring)
    Officer
    2014-04-26 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Clarke, Liam David
    Born in July 1965
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Powell, Holly Louisa
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Mrs Holly Louisa Powell
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Powell, Samuel James
    Born in September 1992
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Mr Samuel James Powell
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2026-06-05 ~ 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
  • 6
    Cavenagh, Andrew John
    Born in December 1956
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2009-07-24
    OF - Director → CIF 0
    Cavenagh, Andrew John
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 7
    Lambert, Gillian Mary Anne
    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
  • 8
    Hogg, James Marcus
    Born in June 1997
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Mr James Marcus Hogg
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ponting, Charlotte Alice
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Ms Charlotte Alice Ponting
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2026-06-04 ~ 2026-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Williams, Brooke Meya
    Born in February 1998
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Ms Brooke Meya Williams
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Saunders, Jack
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Mr Jack Saunders
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    2026-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Fiennes, Peter Guilford
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1991-06-05 ~ 1996-06-01
    OF - Director → CIF 0
  • 13
    Maddock, Patricia Carol
    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
    (before 1992-04-30) ~ 1999-04-19
    OF - Secretary → CIF 0
  • 14
    Carter, Michael
    Born in April 1964
    Individual (2 offsprings)
    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, 722 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
    65 Geraldine Road, London SW18 2NS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.