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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 20
  • 1
    Parker, David Giles
    Investment Banker born in February 1965
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Fortune, George
    Chauffeur born in December 1944
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2006-06-30
    OF - Director → CIF 0
    Fortune, George
    Chauffeur
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Exelby, William Rupert Ernest
    Self Employed Tele Marketing born in June 1967
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Andrews, Jeremy Edward Needham
    Solicitor born in October 1974
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Gray, Damian Boyd Seymour
    Estate Agent born in September 1967
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    Georgiou, George Vassos
    Management Consultant born in November 1988
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Keegan, Richard Sheridan
    Opereations Manager born in May 1966
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 8
    Thomas, Charlotte Elizabeth Christine
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Martens, Alexandra Mary
    H M Diplomatic Service born in October 1957
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 10
    Ezzi, Alan
    General Manager born in May 1948
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-07-20
    OF - Director → CIF 0
  • 11
    Mckeown, Sarah
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Boskovic, Jelena Clare
    Financial Analyst born in September 1984
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 13
    Birchall, Sallyann Louise
    Pers Assist born in February 1973
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Flack, Lucy Fay
    Recruitment Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2013-05-07
    OF - Director → CIF 0
  • 15
    Redmayne-smith, Cymon
    Born in November 1973
    Individual (1 offspring)
    Officer
    2010-07-20 ~ now
    OF - Director → CIF 0
    Redmayne-smith, Cymon
    Individual (1 offspring)
    Officer
    2013-09-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Shearer, Anthony
    It Consultant born in October 1983
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 17
    Bedell-pearce, Laura Diana Kathleen
    Project Manager - Marketing born in March 1980
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2015-02-19
    OF - Director → CIF 0
    Bedell-pearce, Laura Diana Kathleen
    Project Manager - Marketing
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 18
    Richter, Jurgen Pieter
    I T Manager born in October 1968
    Individual (1 offspring)
    Officer
    2003-10-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 19
    Chan, Ya-si Elcie
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-02-27 ~ now
Company number: 03325377
Registered name
38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03325377
    38 Geraldine Road, London SW18 2NT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.