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
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2005-08-26 ~ 2007-03-26
    OF - director → CIF 0
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 3
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - director → CIF 0
  • 4
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - secretary → CIF 0
  • 5
    Lanes, Stephen Alec
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - secretary → CIF 0
  • 6
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - director → CIF 0
  • 7
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - director → CIF 0
  • 8
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - director → CIF 0
  • 9
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 10
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - director → CIF 0
  • 11
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - secretary → CIF 0
  • 12
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 13
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ 2006-10-25
    OF - director → CIF 0
  • 14
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2005-05-06 ~ 2005-08-30
    OF - director → CIF 0
  • 15
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - director → CIF 0
  • 16
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - director → CIF 0
  • 17
    Abramson, Christoffer
    Chief Financial Office born in December 1970
    Individual
    Officer
    2005-08-26 ~ 2006-10-17
    OF - director → CIF 0
  • 18
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - director → CIF 0
  • 19
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2011-03-15 ~ 2014-06-30
    OF - director → CIF 0
  • 20
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2005-08-26 ~ 2015-04-30
    OF - director → CIF 0
  • 21
    Brown, Grace
    Company Secretary
    Individual
    Officer
    2005-08-26 ~ 2006-12-22
    OF - secretary → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-08 ~ 2004-12-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

GE REAL ESTATE (SHEFFIELD) LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE REAL ESTATE (SHEFFIELD) LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    Registered number 05307443
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2004-12-08 and dissolved on 2019-04-10 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • GE REAL ESTATE (SHEFFIELD) LIMITED
    S
    Registered number 05307443
    The Ark, 201 Talgarth Road, London, England, W6 8BJ
    Limited in Companies House, England And Wales
    CIF 1
  • GE REAL ESTATE (SHEFFIELD) LIMITED
    S
    Registered number 05307443
    The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1 More London Place, London
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.