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
    Peters, David Alan
    Attorney born in October 1972
    Individual (6 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 2
    Griffith, Devin Diane
    Global Head Of Asset Management born in September 1981
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 3
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in September 1977
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
  • 4
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    1999-12-10 ~ 2008-02-06
    OF - director → CIF 0
  • 2
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2008-02-06
    OF - secretary → CIF 0
  • 3
    Karaba, Brian
    Business Executive born in January 1971
    Individual
    Officer
    2013-08-30 ~ 2017-08-04
    OF - director → CIF 0
  • 4
    Tutty, Roy James
    Chief Executive born in February 1950
    Individual
    Officer
    2000-02-18 ~ 2006-03-13
    OF - director → CIF 0
  • 5
    Gunewardena, Desmond Antony Lalith
    Chief Executive born in August 1957
    Individual (14 offsprings)
    Officer
    2000-02-18 ~ 2006-03-13
    OF - director → CIF 0
  • 6
    Somma, Lawrence
    Business Executive born in October 1966
    Individual
    Officer
    2008-12-16 ~ 2013-08-30
    OF - director → CIF 0
  • 7
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    1999-12-10 ~ 2001-02-27
    OF - director → CIF 0
  • 8
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Wallis, John Roderick
    Hotelier born in November 1952
    Individual
    Officer
    2006-03-13 ~ 2008-02-15
    OF - director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2000-09-05
    OF - secretary → CIF 0
  • 11
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2007-11-30
    OF - director → CIF 0
  • 12
    Sokal, Stephen Mark
    Business Executive born in February 1951
    Individual
    Officer
    2008-02-15 ~ 2017-08-11
    OF - director → CIF 0
  • 13
    Mangiarelli, Robert Ryan
    Financial Executive born in August 1971
    Individual
    Officer
    2017-08-11 ~ 2021-06-25
    OF - director → CIF 0
  • 14
    O'bryan, Bradley Raymond
    Financial Executive born in March 1969
    Individual
    Officer
    2017-07-04 ~ 2021-06-01
    OF - director → CIF 0
  • 15
    Ephraim, Charles Lamont
    Business Executive born in June 1952
    Individual
    Officer
    2007-11-30 ~ 2017-11-30
    OF - director → CIF 0
  • 16
    Peterson, Jeffrey Robert
    Business Executive born in June 1965
    Individual
    Officer
    2008-02-15 ~ 2008-11-11
    OF - director → CIF 0
  • 17
    Rohman, Adam Keenaan
    Global Head Of Asset Management born in June 1981
    Individual
    Officer
    2021-12-02 ~ 2023-08-15
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-19 ~ 1999-12-10
    PE - nominee-secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-19 ~ 1999-12-10
    PE - nominee-director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-06 ~ 2024-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

G.E.H. PROPERTIES LIMITED

Previous name
ACREBASIC LIMITED - 2000-11-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • G.E.H. PROPERTIES LIMITED
    Info
    ACREBASIC LIMITED - 2000-11-24
    Registered number 03880089
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1999-11-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.