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
    James, Alan Graham
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2010-08-20 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Graham James
    Born in February 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Quantum House, 59-61, Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-20 ~ dissolved
    OF - Director → CIF 0
    2010-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Quantum House, 59-61, Guildford Street, Chertsey, Surrey, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    631 GBP2024-03-31
    Officer
    2010-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2002-04-19 ~ 2003-09-01
    PE - Director → CIF 0
  • 3
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2010-08-20
    PE - Director → CIF 0
  • 4
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2002-04-19 ~ 2010-08-20
    PE - Secretary → CIF 0
  • 5
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Director → CIF 0
  • 6
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-04-19 ~ 2010-08-20
    PE - Director → CIF 0
  • 7
    3rd Floor 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-04-19 ~ 2002-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GERANIUM PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30

  • GERANIUM PROPERTY LIMITED
    Info
    Registered number 04420638
    1,shepperton Marina, Felix Lane, Shepperton TW17 8NS
    Private Limited Company incorporated on 2002-04-19 and dissolved on 2020-10-06 (18 years 5 months). The company status is Dissolved.
    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.