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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
Active 4
  • 1
    Chan, Ya-si Elcie
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Sarah
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Redmayne-smith, Cymon
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
    Redmayne-smith, Cymon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Charlotte Elizabeth Christine
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Parker, David Giles
    Investment Banker born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Ezzi, Alan
    General Manager born in May 1948
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Fortune, George
    Chauffeur born in December 1944
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2006-06-30
    OF - Director → CIF 0
    Fortune, George
    Chauffeur
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Keegan, Richard Sheridan
    Opereations Manager born in May 1966
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Georgiou, George Vassos
    Management Consultant born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Shearer, Anthony
    It Consultant born in October 1983
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Gray, Damian Boyd Seymour
    Estate Agent born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Martens, Alexandra Mary
    H M Diplomatic Service born in October 1957
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Flack, Lucy Fay
    Recruitment Manager born in October 1977
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Birchall, Sallyann Louise
    Pers Assist born in February 1973
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Exelby, William Rupert Ernest
    Self Employed Tele Marketing born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Richter, Jurgen Pieter
    I T Manager born in October 1968
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Boskovic, Jelena Clare
    Financial Analyst born in September 1984
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Bedell-pearce, Laura Diana Kathleen
    Project Manager - Marketing born in March 1980
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2015-02-19
    OF - Director → CIF 0
    Bedell-pearce, Laura Diana Kathleen
    Project Manager - Marketing
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-09-14
    OF - Secretary → CIF 0
  • 15
    Andrews, Jeremy Edward Needham
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-27 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 GERALDINE ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address38 Geraldine Road, London SW18 2NT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (28 years 11 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.