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 7
  • 1
    Evans, Frankie James
    Manager born in October 1989
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daniel Rose
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Natasha Georgina Sarah Whiting
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rubio, Josue Garcia
    Producer born in July 1993
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Balsamo, Steven John
    Singer Songwriter born in May 1971
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Mr Steven John Balsamo
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Britto, Joanne Marie
    Business Development born in September 1968
    Individual (1 offspring)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Ms Joanne Marie Britto
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Balsamo, Tracy Louise
    Library Assistant born in July 1968
    Individual (1 offspring)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Ms Tracy Louise Balsamo
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Rose, Daniel
    Social Worker born in December 1987
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Cardis, Thomas Alexander
    Civil Servant born in March 1983
    Individual
    Officer
    2013-08-31 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Thomas Alexander Cardis
    Born in March 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Whiting, Natasha Georgina Sarah
    Ceo born in October 1986
    Individual (10 offsprings)
    Officer
    2022-03-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Handscombe, Samuel John
    Architect born in May 1976
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2013-08-30
    OF - Director → CIF 0
    Handscombe, Samuel John
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Handscombe, Catherine
    Resource And Operations Manager born in October 1975
    Individual
    Officer
    2008-02-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 6
    Graham, Laura
    Teacher born in March 1983
    Individual
    Officer
    2013-08-31 ~ 2022-02-28
    OF - Director → CIF 0
    Ms Laura Graham
    Born in March 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GERALDINE ROAD NO 3 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • GERALDINE ROAD NO 3 LIMITED
    Info
    Registered number 06516924
    3b Geraldine Road, Chiswick, London W4 3PA
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.