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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
    O'neill, Derham Charles
    Solicitor born in July 1943
    Individual (17 offsprings)
    Officer
    2007-04-06 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Darwin, Richard James
    Director born in November 1967
    Individual (32 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (32 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Wickham, Robert Joseph Johnstone
    Company Director born in March 1934
    Individual (17 offsprings)
    Officer
    2004-02-02 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Arora, Vineet
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Smith, Peter Anthony
    Company Director born in January 1950
    Individual (54 offsprings)
    Officer
    2000-08-30 ~ 2000-09-19
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (54 offsprings)
    Officer
    2000-08-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (51 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
    Carrick, Mark
    Individual (51 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 10
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (52 offsprings)
    Officer
    2006-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Barrett, David William
    Director born in August 1947
    Individual (31 offsprings)
    Officer
    2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 12
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (113 offsprings)
    Officer
    2000-11-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Collins, Peter John
    Md For Q Sports Division born in March 1958
    Individual (27 offsprings)
    Officer
    2002-08-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Hand, Alan Michael
    Operations Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-04-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Collins, Kaye Elizabeth
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2003-11-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    2001-03-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 17
    Preston, Clive Henry
    Born in October 1936
    Individual (15 offsprings)
    Officer
    2002-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 18
    Hanson, James Donald
    Accountant born in January 1935
    Individual (36 offsprings)
    Officer
    2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 19
    Scott, James Martin
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    2000-11-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 21
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (33 offsprings)
    Officer
    2000-08-30 ~ 2009-05-26
    OF - Director → CIF 0
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (33 offsprings)
    Officer
    2009-12-17 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual (44 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Mountford, Margaret Rose, Dr
    Director born in November 1951
    Individual (20 offsprings)
    Officer
    2000-09-19 ~ 2009-05-26
    OF - Director → CIF 0
  • 25
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (72 offsprings)
    Officer
    2004-03-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 27
    Booth, Victoria
    Finance Director born in August 1961
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2004-01-27
    OF - Director → CIF 0
  • 28
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 29
    Clayton, John Nicholas
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2003-05-20
    OF - Director → CIF 0
  • 30
    Marks, Peter Jack
    Director born in October 1960
    Individual (62 offsprings)
    Officer
    2001-01-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 31
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Director → CIF 0
  • 32
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-07-24 ~ 2000-08-18
    OF - Nominee Director → CIF 0
    2000-07-24 ~ 2000-08-18
    OF - Nominee Secretary → CIF 0
  • 34
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Director → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-08-18 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-07-24 ~ 2000-08-18
    OF - Nominee 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 10 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.