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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 36
  • 1
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual (31 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Booth, Victoria
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    2002-12-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 4
    Darwin, Richard James
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (30 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (32 offsprings)
    Officer
    2006-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    O'neill, Derham Charles
    Solicitor born in July 1943
    Individual (9 offsprings)
    Officer
    2007-04-06 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Hanson, James Donald
    Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 8
    Collins, Kaye Elizabeth
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (50 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 10
    Collins, Peter John
    Md For Q Sports Division born in March 1958
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Scott, James Martin
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    2000-11-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Arora, Vineet
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Barrett, David William
    Director born in August 1947
    Individual (19 offsprings)
    Officer
    2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 17
    Clayton, John Nicholas
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2003-05-20
    OF - Director → CIF 0
  • 18
    Wickham, Robert Joseph Johnstone
    Company Director born in March 1934
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (51 offsprings)
    Officer
    2004-03-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Preston, Clive Henry
    Born in October 1936
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 21
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (57 offsprings)
    Officer
    2001-03-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 22
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2000-11-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 23
    Marks, Peter Jack
    Director born in October 1960
    Individual (61 offsprings)
    Officer
    2001-01-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (31 offsprings)
    Officer
    2000-08-30 ~ 2009-05-26
    OF - Director → CIF 0
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (31 offsprings)
    Officer
    2009-12-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 26
    Hand, Alan Michael
    Operations Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-04-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Smith, Peter Anthony
    Company Director born in January 1950
    Individual (34 offsprings)
    Officer
    2000-08-30 ~ 2000-09-19
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (34 offsprings)
    Officer
    2000-08-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 28
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 29
    Mountford, Margaret Rose, Dr
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 30
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 31
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-07-24 ~ 2000-08-18
    OF - Nominee Director → CIF 0
    2000-07-24 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 33
    ESSENDEN LIMITED
    - now 06838368
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    St George's House, 5 St. Georges Road, Wimbledon, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-24 ~ 2000-08-18
    OF - Nominee Director → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 36
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

GEORGICA LIMITED

Period: 2009-05-22 ~ now
Company number: 04039562
Registered names
GEORGICA LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GEORGICA LIMITED
    Info
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2009-05-22
    Registered number 04039562
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • GEORGICA LIMITED
    S
    Registered number 04039562
    5 St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.