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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 28
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2005-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Jacobs, Philip
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2005-08-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2005-08-26 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Barwick, Charles Julian
    Born in December 1953
    Individual (177 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 14
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 16
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 17
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2005-05-06 ~ 2005-08-30
    OF - Director → CIF 0
  • 18
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2011-03-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 23
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-08-26 ~ 2006-10-17
    OF - Director → CIF 0
  • 24
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 25
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2005-08-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 26
    GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
    09071281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2020-09-25 during the appointment or period of control
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GE REAL ESTATE (SHEFFIELD) LIMITED

Period: 2005-09-01 ~ 2019-04-10
Company number: 05307443
Registered names
GE REAL ESTATE (SHEFFIELD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01 03266778... (more)
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 status of the company number 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 2
  • 1
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (37 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
  • 2
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.