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 13
  • 1
    Kininmonth, Kristen
    Individual (14 offsprings)
    Officer
    2016-01-04 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Auguste, Jean-paul Joseph Bernard
    Born in April 1954
    Individual (38 offsprings)
    Officer
    1999-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Bonnet, Frederick Albert Fernand
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2001-06-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Auguste, Bruno Marie Joseph Roger
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Distel, Michel
    Avocat born in March 1946
    Individual (32 offsprings)
    Officer
    1999-04-12 ~ 2024-04-30
    OF - Director → CIF 0
    Distel, Michel
    Individual (32 offsprings)
    Officer
    1999-04-12 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Lamb, Philip John
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Burnett, Andrew
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2009-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Auguste, Ambroise Marcel Cyrille
    Born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 9
    O'brien, James
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 10
    44, Avenue J F Kennedy, L 1855, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-03-11 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1999-03-11 ~ 1999-04-12
    OF - Nominee Director → CIF 0
  • 13
    GERAUD (UK) LIMITED - now 03304867
    PINCO 894 LIMITED - 1997-04-01
    Management Suite, Prescot Centre, Eccleston Street, Prescot, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERAUD MARKETS (UK) LIMITED

Period: 1999-04-21 ~ now
Company number: 03731102
Registered names
GERAUD MARKETS (UK) LIMITED - now
PINCO 1197 LIMITED - 1999-04-21 03724081... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GERAUD MARKETS (UK) LIMITED
    Info
    PINCO 1197 LIMITED - 1999-04-21
    Registered number 03731102
    Horton House 5th Floor, Exchange Flags, Liverpool L2 3PF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • GERAUD MARKETS (UK) LIMITED
    S
    Registered number 03731102
    Management Suite, Eccleston Street, Prescot, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • GERAUD MARKETS UK LTD
    S
    Registered number 3731102
    Management Suite, Prescot Centre, Eccleston Street, Prescot, England, L34 5GA
    Limited Company in Companies House, Uk
    CIF 2
  • GERAUD MARKETS UK LTD
    S
    Registered number 03731102
    Prescot Shopping Centre, Eccleston Street, Management Suite, Prescot, England, L34 5GA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GERAUD MARKETS SCANDINAVIA LIMITED
    07942546
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HULME SPACE MANAGEMENT LIMITED
    - now 03716767
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-04-30
    Commencement of winding up on 2026-06-17
    PINCO 1176 LIMITED - 1999-04-13
    5th Floor Horton House, Exchange Flags, Liverpool, England
    Liquidation Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-10-26 ~ 2025-11-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUTTON COLDFIELD INVESTMENTS LIMITED
    12314034
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-05 during the appointment or period of control
    Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, Lancashire
    Liquidation Corporate (6 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.