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 4
  • 1
    Calgecen, Ekrem
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Ekrem Calgecen
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2024-04-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roberts, Martina
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mrs Martina Roberts
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wallace, Alison
    Estate Agent born in April 1963
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mrs Alison Wallace
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2019-09-02 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Roberts, David Gareth
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Mr David Gareth Roberts
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Wharton, Tony
    Holiday Park Manager born in January 1959
    Individual
    Officer
    2019-09-02 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Tony Wharton
    Born in January 1959
    Individual
    Person with significant control
    2019-09-02 ~ 2022-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wharton, Karen
    Holiday Park Manager born in April 1958
    Individual
    Officer
    2019-09-02 ~ 2022-10-11
    OF - Director → CIF 0
    Mrs Karen Wharton
    Born in April 1958
    Individual
    Person with significant control
    2019-09-02 ~ 2022-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcveigh, Peter William
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-09-03
    OF - Director → CIF 0
  • 4
    Francis, Michael John
    Hair Dresser born in December 1961
    Individual (1 offspring)
    Officer
    2006-09-03 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Michael John Francis
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Burgoyne, Wayne Jeremy
    Greenkeeper born in May 1968
    Individual
    Officer
    2019-09-02 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Wayne Jeremy Burgoyne
    Born in May 1968
    Individual
    Person with significant control
    2019-09-02 ~ 2021-11-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Francis, Julie
    Beauty Therapist
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 7
    Williams, Christopher Wynne
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2021-11-05 ~ 2024-04-18
    OF - Director → CIF 0
    Mr Christopher Wynne Williams
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-04-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Lewis, Anthony Joel
    Accountant
    Individual (16 offsprings)
    Officer
    2006-02-13 ~ 2006-09-03
    OF - Secretary → CIF 0
  • 9
    76 Whitchurch Road, Cardiff
    Corporate
    Officer
    2005-02-17 ~ 2006-02-13
    PE - Director → CIF 0
  • 10
    76 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-02-17 ~ 2006-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Previous name
MERK. VAN & BUS PARTS LIMITED - 2006-09-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
3 GBP2024-02-29
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-29
3 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Equity
3 GBP2024-02-29
3 GBP2023-02-28
  • 5 GEORGE STREET MANAGEMENT COMPANY LIMITED
    Info
    MERK. VAN & BUS PARTS LIMITED - 2006-09-25
    Registered number 05368544
    25 Grosvenor Road, Wrexham, North Wales LL11 1BT
    Private Limited Company incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.