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
    Auguste, Caroline
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Auguste, Jean-paul Joseph Bernard
    Director born in April 1954
    Individual (33 offsprings)
    Officer
    1997-03-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Distel, Michel
    Avocat born in March 1946
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Auguste, Ambroise Marcel Cyrille
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ dissolved
    OF - director → CIF 0
  • 5
    44, Avenue J.f. Kennedy, L-1855, Luxembourg City, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
parent relation
Company in focus

GERAUD (UK) LIMITED

Previous name
PINCO 894 LIMITED - 1997-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GERAUD (UK) LIMITED
    Info
    PINCO 894 LIMITED - 1997-04-01
    Registered number 03304867
    2nd Floor, Bass Warehouse, 4 Castle Street, Manchester M3 4LZ
    Private Limited Company incorporated on 1997-01-21 and dissolved on 2024-04-16 (27 years 2 months). The company status is Dissolved.
    CIF 0
  • GERAUD (UK) LIMITED
    S
    Registered number 03304867
    Management Suite, Eccleston Street, Prescot, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • GERAUD (UK) LIMITED
    S
    Registered number 03304867
    Management Suite, Prescot Centre, Eccleston Street, Prescot, Merseyside, United Kingdom, L34 5GA
    Private Limited Company By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    NORTH WEST MARKET DEVELOPMENTS LIMITED - 2020-01-07
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    NORTH EAST MARKET DEVELOPMENTS LIMITED - 2020-01-07
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PINCO 1197 LIMITED - 1999-04-21
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PINCO 1176 LIMITED - 1999-04-13
    5th Floor Horton House, Exchange Flags, Liverpool
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.