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 2
  • 1
    Waring, Geraldine
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ now
    OF - director → CIF 0
    Geraldine Waring
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waring, Luc Christakis Charalambous
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    2023-04-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2009-06-02
    OF - director → CIF 0
  • 2
    Waring, Geraldine
    Gymnasium Propietor
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ 2016-03-15
    OF - secretary → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual
    Officer
    2009-06-02 ~ 2009-06-02
    OF - secretary → CIF 0
parent relation
Company in focus

GERALDINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
738,371 GBP2023-06-30
738,371 GBP2022-06-30
Cash at bank and in hand
4,113 GBP2023-06-30
3,590 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-82,250 GBP2023-06-30
-90,379 GBP2022-06-30
Net Current Assets/Liabilities
-78,137 GBP2023-06-30
-86,789 GBP2022-06-30
Total Assets Less Current Liabilities
660,234 GBP2023-06-30
651,582 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
660,134 GBP2023-06-30
651,482 GBP2022-06-30
Equity
660,234 GBP2023-06-30
651,582 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
738,371 GBP2023-06-30
738,371 GBP2022-06-30
Amounts owed to group undertakings
Current
71,860 GBP2023-06-30
81,739 GBP2022-06-30
Corporation Tax Payable
Current
9,031 GBP2023-06-30
8,373 GBP2022-06-30
Other Creditors
Current
1,359 GBP2023-06-30
267 GBP2022-06-30
Creditors
Current
82,250 GBP2023-06-30
90,379 GBP2022-06-30

Related profiles found in government register
  • GERALDINE HOLDINGS LIMITED
    Info
    Registered number 06921492
    2a Grazebrook Road, London N16 0HS
    Private Limited Company incorporated on 2009-06-02 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • GERALDINE HOLDINGS LIMITED
    S
    Registered number 06921492
    2a, Grazebrook Road, London, England, N16 0HS
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2a Grazebrook Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    925,423 GBP2023-06-30
    Person with significant control
    2016-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2a Grazebrook Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68 GBP2018-06-30
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.