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
    Atkins, Nicholas Geoffrey
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Georgieff
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Putt, Christopher Howard
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Georgieff, Katalina Sophie
    Director born in June 1995
    Individual
    Officer
    2018-06-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-07-18 ~ 2008-05-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-07-18 ~ 2006-10-16
    PE - Director → CIF 0
parent relation
Company in focus

GEORGIEFF CAPITAL (UK) LIMITED

Previous name
WB CO (1387) LIMITED - 2006-10-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
404 GBP2023-12-31
538 GBP2022-12-31
Investment Property
1,450,247 GBP2023-12-31
1,450,247 GBP2022-12-31
Fixed Assets
1,450,651 GBP2023-12-31
1,450,785 GBP2022-12-31
Debtors
152 GBP2023-12-31
3,773 GBP2022-12-31
Cash at bank and in hand
18,014 GBP2023-12-31
5,801 GBP2022-12-31
Current Assets
18,166 GBP2023-12-31
9,574 GBP2022-12-31
Creditors
Current
1,130,030 GBP2023-12-31
1,108,374 GBP2022-12-31
Net Current Assets/Liabilities
-1,111,864 GBP2023-12-31
-1,098,800 GBP2022-12-31
Total Assets Less Current Liabilities
338,787 GBP2023-12-31
351,985 GBP2022-12-31
Equity
Called up share capital
490,000 GBP2023-12-31
490,000 GBP2022-12-31
Retained earnings (accumulated losses)
-151,213 GBP2023-12-31
-138,015 GBP2022-12-31
Equity
338,787 GBP2023-12-31
351,985 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,776 GBP2023-12-31
5,642 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
404 GBP2023-12-31
538 GBP2022-12-31
Investment Property - Fair Value Model
1,450,247 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
152 GBP2023-12-31
3,773 GBP2022-12-31
Amounts owed to group undertakings
Current
1,128,385 GBP2023-12-31
1,106,825 GBP2022-12-31
Other Creditors
Current
1,645 GBP2023-12-31
1,549 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,198 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GEORGIEFF CAPITAL (UK) LIMITED
    Info
    WB CO (1387) LIMITED - 2006-10-03
    Registered number 05879278
    15 Eddiscombe Road, London SW6 4TZ
    Private Limited Company incorporated on 2006-07-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • GEORGIEFF CAPITAL (UK) LIMITED
    S
    Registered number 05879278
    6, New Street Square, London, United Kingdom, EC4A 3LX
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEORGIEFF CAPITAL ADVISORS LLP - 2007-05-17
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    29,333 GBP2023-03-31
    Officer
    2007-03-01 ~ 2014-12-31
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.