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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 18
  • 1
    Freeman, Charles Truscott
    Born in October 1956
    Individual (45 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Milner, Pauline Alice
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Smith, Peter Anthony
    Born in January 1950
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (55 offsprings)
    Officer
    2007-01-11 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 5
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Peter John
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2007-01-11 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Haspel, Peter William
    Born in May 1970
    Individual (72 offsprings)
    Officer
    2007-01-11 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Oppenheim, Nicholas
    Born in June 1947
    Individual (34 offsprings)
    Officer
    2009-12-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Prew, Simon Barry
    Born in October 1960
    Individual (52 offsprings)
    Officer
    2007-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Darwin, Richard James
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (32 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 13
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Griffin, Rachel
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 15
    Carrick, Mark
    Born in May 1968
    Individual (51 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2006-10-20 ~ 2007-01-11
    OF - Director → CIF 0
  • 17
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    5 St George's House, St. Georges Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2006-10-20 ~ 2007-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGICA HOLDINGS LIMITED

Period: 2007-08-15 ~ now
Company number: 05973031
Registered names
GEORGICA HOLDINGS LIMITED - now
PRECIS (2658) LIMITED - 2007-01-10 05875324... (more)
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • GEORGICA HOLDINGS LIMITED
    Info
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-08-15
    Registered number 05973031
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • GEORGICA HOLDINGS LIMITED
    S
    Registered number 05973031
    5 St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEORGICA (LEWISHAM) LIMITED
    - now 05950102
    GEORGICA (NEW UNIT 3) LIMITED - 2007-11-19
    RILEYS (LEWISHAM) LIMITED - 2007-08-15
    RILEYS (LIVERPOOL) LIMITED - 2006-12-14
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Has significant influence or control OE
    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
    GNU 5 LIMITED
    - now 06153033
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    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.