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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
Active 2
  • 1
    Mrs Louise Ann Phillips
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halle-smith, Simon Charles, Dr
    Human Resources born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
    Dr Simon Charles Halle-smith
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Phillips, Louise Ann
    Accountant born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ 2021-08-17
    OF - Director → CIF 0
    icon of calendar 2022-01-17 ~ 2022-02-15
    OF - Director → CIF 0
parent relation
Company in focus

GERANIUM MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
998,369 GBP2024-08-31
998,369 GBP2023-08-31
Cash at bank and in hand
17,226 GBP2024-08-31
11,769 GBP2023-08-31
Creditors
Current
407,163 GBP2024-08-31
408,569 GBP2023-08-31
Net Current Assets/Liabilities
-389,937 GBP2024-08-31
-396,800 GBP2023-08-31
Total Assets Less Current Liabilities
608,432 GBP2024-08-31
601,569 GBP2023-08-31
Creditors
Non-current
610,390 GBP2024-08-31
610,390 GBP2023-08-31
Net Assets/Liabilities
-1,958 GBP2024-08-31
-8,821 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-1,960 GBP2024-08-31
-8,823 GBP2023-08-31
Equity
-1,958 GBP2024-08-31
-8,821 GBP2023-08-31
Investment Property - Fair Value Model
998,369 GBP2023-08-31
Accrued Liabilities
Current
1,234 GBP2024-08-31
2,640 GBP2023-08-31

Related profiles found in government register
  • GERANIUM MANAGEMENT LTD
    Info
    Registered number 13563185
    icon of addressGorsley House, Pett Bottom, Canterbury, Kent CT4 6EH
    Private Limited Company incorporated on 2021-08-12 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GERANIUM MANAGEMENT LTD
    S
    Registered number 13563185
    icon of addressCedar House, The Broadway, Petham, Canterbury, Kent, England, CT4 5RX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBasement Flat, 17 Ingles Road, Folkestone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,577 GBP2024-08-31
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.