logo
explain how to read the page

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 4
  • 1
    Mrs Carol Jane Geer
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Read, Caroline Anna
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Mrs Caroline Anna Read
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Torrance, Elizabeth Heather Watt
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Heather Watt Torrance
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Geer, David James
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr David James Geer
    Born in February 1954
    Individual (8 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

GREAT BADDOW PROPERTIES HOLDINGS LIMITED

Period: 2020-06-25 ~ now
Company number: 12505431
Registered names
GREAT BADDOW PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
439,000 GBP2024-12-31
439,000 GBP2023-12-31
439,000 GBP2022-12-31
Equity
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
25,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-25,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
440,000 GBP2024-12-31
440,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • GREAT BADDOW PROPERTIES HOLDINGS LIMITED
    Info
    J.W. STEELE & SONS PROPERTY GROUP LIMITED - 2020-06-25
    Registered number 12505431
    Dukes Main Road, Danbury, Chelmsford, Essex CM3 4DT
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GREAT BADDOW PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12505431
    Dukes, Main Road, Danbury, Chelmsford, United Kingdom, CM3 4DT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREAT BADDOW PROPERTIES LIMITED
    - now 10362384
    J.W. STEELE & SONS (HOLDINGS) LIMITED
    - 2020-06-25 10362384 05646211... (more)
    J.W. STEELE & SONS NO.2 LIMITED - 2017-03-20
    Dukes Main Road, Danbury, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.