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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 3
  • 1
    Gibson, Paul
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Rahim, Salim
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Mr Salim Rahim
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gallant, Julie Allison
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-07 ~ now
    OF - Director → CIF 0
    Mrs Julie Allison Gallant
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Martin, Richard Alexander
    Police Officer born in August 1972
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2008-05-29
    OF - Director → CIF 0
    Martin, Richard Alexander
    Police Officer
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 2
    Gibson, Anthony Leslie
    Acc Manager born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-08 ~ 2003-05-30
    OF - Director → CIF 0
    Gibson, Anthony Leslie
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-22 ~ 2020-10-17
    OF - Director → CIF 0
    Gibson, Anthony Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2015-11-22
    OF - Secretary → CIF 0
    Mr Paul Gibson
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nutt, James
    Admin born in January 1983
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Restrick, Paula
    Admin born in September 1982
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Gowing, Aveley
    Administration born in January 1983
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Eason, Matthew Christopher
    Software Developer born in June 1988
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2021-08-27
    OF - Director → CIF 0
    Eason, Matthew Christopher
    Individual
    Officer
    icon of calendar 2015-11-22 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mr Matthew Christopher Eason
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2021-08-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Fielding, Charles Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2001-12-09
    OF - Secretary → CIF 0
  • 8
    Page, Paula
    Administration born in September 1982
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2014-11-05
    OF - Director → CIF 0
  • 9
    Gibson, Judith Anne
    Born in May 1938
    Individual
    Officer
    icon of calendar 2001-12-08 ~ 2014-10-25
    OF - Director → CIF 0
  • 10
    Griffiths, John David
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2001-12-09
    OF - Director → CIF 0
  • 11
    Hobson, Lucinda Jennifer
    Receptionist born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-08 ~ 2003-06-05
    OF - Director → CIF 0
    Hobson, Lucinda Jennifer
    Receptionist
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-08 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 12
    Fake, Neil David
    Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2007-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ST GEORGE'S (BADSHOT LEA) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-13
3 GBP2023-11-13
Net Assets/Liabilities
3 GBP2024-11-13
3 GBP2023-11-13
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-14 ~ 2024-11-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-14 ~ 2024-11-13
Equity
3 GBP2024-11-13
3 GBP2023-11-13

  • ST GEORGE'S (BADSHOT LEA) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04105505
    icon of address1b St Georges Road, Badshot Lea, Farnham, Surrey GU9 9LX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.