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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Auguste, Bruno Marie Joseph Roger
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2005-12-01
    OF - Director → CIF 0
    Auguste, Bruno Marie Joseph Roger
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Auguste, Francoise Marie Yvonne Jeanne
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Auguste, Ambroise Marcel Cyrille
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bonnet, Frederick Albert Fernand
    Company Director born in August 1965
    Individual (25 offsprings)
    Officer
    2012-09-19 ~ 2014-03-14
    OF - Director → CIF 0
    Bonnet, Frederick Albert Fernand
    Individual (25 offsprings)
    Officer
    2005-12-01 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 5
    Gray, Stephen John
    Individual (13 offsprings)
    Officer
    2014-03-14 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 6
    O'brien, James
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 7
    Burnett, Andrew
    Company Director born in April 1961
    Individual (28 offsprings)
    Officer
    2012-09-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Lamb, Philip John
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
    Lamb, Philip John
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ 2014-11-26
    OF - Secretary → CIF 0
    2015-07-06 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 9
    Pinsent Masons Director Limited
    Individual (107 offsprings)
    Officer
    1997-01-21 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 10
    Pinsent Masons Secretarial Limited
    Individual (63 offsprings)
    Officer
    1997-01-21 ~ 1997-03-27
    OF - Nominee Secretary → CIF 0
  • 11
    Auguste, Caroline
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Rachel Ngozichukwu Agorom
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 13
    Kininmonth, Kristen
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 14
    Auguste, Jean-paul Joseph Bernard
    Director born in April 1954
    Individual (36 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Distel, Michel
    Avocat born in March 1946
    Individual (31 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 16
    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
parent relation
Company in focus

GERAUD (UK) LIMITED

Period: 1997-04-01 ~ 2024-04-16
Company number: 03304867
Registered names
GERAUD (UK) LIMITED - Dissolved
PINCO 894 LIMITED - 1997-04-01 03305017... (more)
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 status of the company number 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 7
  • 1
    GERAUD MARKETS (UK) LIMITED
    - now 03731102
    PINCO 1197 LIMITED - 1999-04-21
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GERAUD MARKETS MANAGEMENT LIMITED
    09331945
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    HULME SPACE MANAGEMENT LIMITED
    - now 03716767
    PINCO 1176 LIMITED - 1999-04-13
    5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    IRVINE PROPERTY LIMITED
    - now 11031192
    NORTH WEST MARKET DEVELOPMENTS LIMITED
    - 2020-01-07 11031192 11031234
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ISL GROUP LIMITED
    05051206
    5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MARKET VILLAGE HOLDINGS LIMITED
    12312243
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    NORTHFIELD MARKET LIMITED
    - now 11031234
    NORTH EAST MARKET DEVELOPMENTS LIMITED
    - 2020-01-07 11031234 11031192
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.