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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 5
  • 1
    Wolf, Kinsey Ann
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Peters, David Alan
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Griffith, Devin Diane
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Ephraim, Charles Lamont
    Business Executive born in June 1952
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Bell, Alastair Marshall
    Real Estate Investment born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Peterson, Jeffrey Robert
    Business Executive born in June 1965
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-11-11
    OF - Director → CIF 0
  • 5
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Adam, Shenol
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Wallis, John Roderick
    Hotelier born in November 1952
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Jorski, Helen Duann
    Svp Corporate Finance - Treasurer born in September 1977
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2025-04-18
    OF - Director → CIF 0
  • 10
    Mangiarelli, Robert Ryan
    Financial Executive born in August 1971
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    O'bryan, Bradley Raymond
    Financial Executive born in March 1969
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Rohman, Adam Keenaan
    Global Head Of Asset Management born in June 1981
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2023-08-15
    OF - Director → CIF 0
  • 13
    Gunewardena, Desmond Antony Lalith
    Chief Executive born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Braine, Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 15
    Sokal, Stephen Mark
    Business Executive born in February 1951
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2017-08-11
    OF - Director → CIF 0
  • 16
    Somma, Lawrence
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-08-30
    OF - Director → CIF 0
  • 17
    Tutty, Roy James
    Chief Executive born in February 1950
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 18
    Karaba, Brian
    Business Executive born in January 1971
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-19 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-19 ~ 1999-12-10
    PE - Nominee Director → CIF 0
  • 21
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 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
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.