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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 11
  • 1
    Costa-rising, Mark
    Born in November 1965
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanbo, Thomas Stig
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 3
    Pertoldi, Philip
    Company Secretary born in June 1949
    Individual (15 offsprings)
    Officer
    2008-12-10 ~ 2021-02-28
    OF - Director → CIF 0
    Pertoldi, Philip
    Company Secretary
    Individual (15 offsprings)
    Officer
    2008-12-10 ~ 2021-03-12
    OF - Secretary → CIF 0
    Mr Philip Pertoldi
    Born in June 1949
    Individual (15 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-05-19
    PE - Has significant influence or controlCIF 0
  • 4
    Start, Russell James
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pertoldi, Neil David
    Commercial Manager born in March 1976
    Individual (4 offsprings)
    Officer
    2008-12-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Blomqvist, Johan Lars
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Farrer, Jenny
    Chartered Secretary born in February 1977
    Individual (43 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Director → CIF 0
  • 8
    Mr Paul John Evans
    Born in May 1947
    Individual (77 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Pooley, Maureen
    Paralegal born in October 1946
    Individual (675 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    2008-11-18 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 10
    AGM RELOCATION LIMITED
    - now 08940340
    METIS (1403) LIMITED - 2017-03-24
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GERSON RELOCATION LIMITED
    - now 06752608 08458885
    ICM GERSON LIMITED - 2013-10-04
    FRIARS 591 LIMITED - 2008-12-11
    The Heights East, Cranborne Road, Potters Bar, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2021-03-16 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICHAEL GERSON RELOCATION LIMITED

Period: 2008-12-11 ~ now
Company number: 06752614
Registered names
MICHAEL GERSON RELOCATION LIMITED - now
FRIARS 592 LIMITED - 2008-12-11 06727508... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • MICHAEL GERSON RELOCATION LIMITED
    Info
    FRIARS 592 LIMITED - 2008-12-11
    Registered number 06752614
    The Heights East, Cranborne Road, Potters Bar EN6 3JN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-18 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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