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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
    Barwick, Charles Julian
    Director born in December 1953
    Individual (177 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 2
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Brown, Grace
    Company Secretary
    Individual (75 offsprings)
    Officer
    2005-08-26 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Accountant
    Individual (170 offsprings)
    Officer
    2004-12-10 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Abramson, Christoffer
    Chief Financial Office born in December 1970
    Individual (69 offsprings)
    Officer
    2005-08-26 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2011-03-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2005-05-06 ~ 2005-08-30
    OF - Director → CIF 0
  • 12
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2005-08-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 17
    Del Beato, Ilaria Jane
    Chartered Accountant born in October 1966
    Individual (120 offsprings)
    Officer
    2005-08-26 ~ 2007-03-26
    OF - Director → CIF 0
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2005-08-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 23
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 24
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 25
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 26
    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, 2060 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 07356461... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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