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
    Mclellan, Scott
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 2
    Engelbrecht, Nathan Philip
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2021-04-20 ~ now
    OF - director → CIF 0
  • 3
    Nesselrode, Bertram Hermann
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - director → CIF 0
    Bertram Hermann Nesselrode
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Scott Mclellan
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2020-04-02 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Bertram Hermann Nesselrode
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2019-09-25 ~ 2020-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BURGBACH INVEST LTD - now
    34, Sloane Gardens, London, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -84,575 GBP2023-12-31
    Person with significant control
    2019-07-11 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEARACH LTD

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Property, Plant & Equipment
1,056 GBP2023-12-31
1,056 GBP2022-12-31
Debtors
Current
17 GBP2023-12-31
29 GBP2022-12-31
Cash at bank and in hand
1,444 GBP2023-12-31
1,931 GBP2022-12-31
Current Assets
1,461 GBP2023-12-31
1,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-86,819 GBP2023-12-31
-86,219 GBP2022-12-31
Net Current Assets/Liabilities
-85,358 GBP2023-12-31
-84,259 GBP2022-12-31
Net Assets/Liabilities
-84,302 GBP2023-12-31
-83,203 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,529 GBP2023-12-31
3,529 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,529 GBP2023-12-31
3,529 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,473 GBP2023-12-31
2,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,473 GBP2023-12-31
2,473 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,056 GBP2023-12-31
1,056 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • GEARACH LTD
    Info
    Registered number 12097170
    90 Lupus Street, London SW1V 3HH
    Private Limited Company incorporated on 2019-07-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.