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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
    Geller, Laurence
    Born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
    Laurence Geller
    Born in November 1947
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Geller, Guy
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GELLER FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
15,118,228 GBP2023-12-31
15,000,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,018,356 GBP2023-12-31
14,938,130 GBP2022-12-31
Net Assets/Liabilities
-72,618 GBP2023-12-31
-34,616 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
26,342 GBP2023-12-31
26,342 GBP2022-12-31
Retained earnings (accumulated losses)
-101,460 GBP2023-12-31
-62,958 GBP2022-12-31
Equity
-72,618 GBP2023-12-31
-34,616 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,502 GBP2023-01-01 ~ 2023-12-31
-62,958 GBP2021-11-04 ~ 2022-12-31
Profit/Loss
-38,502 GBP2023-01-01 ~ 2023-12-31
-62,958 GBP2021-11-04 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
500 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2021-11-04 ~ 2022-12-31
Issue of Equity Instruments
500 GBP2023-01-01 ~ 2023-12-31
28,342 GBP2021-11-04 ~ 2022-12-31
Investments in Subsidiaries
15,118,228 GBP2023-12-31
15,000,000 GBP2022-12-31
Cost valuation
15,118,228 GBP2023-12-31
Trade Creditors/Trade Payables
6,947 GBP2023-12-31
33,175 GBP2022-12-31
Other Creditors
92,925 GBP2023-12-31
28,695 GBP2022-12-31
Number of Shares Issued (Fully Paid)
250,000 shares2023-12-31
200,000 shares2022-12-31

Related profiles found in government register
  • GELLER FAMILY HOLDINGS LIMITED
    Info
    Registered number 13723609
    icon of address243 Knightsbridge, 3rd Floor, London SW7 1DN
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GELLER FAMILY HOLDINGS LIMITED
    S
    Registered number 13723609
    icon of address243, Knightsbridge, 3rd Floor, London, England, SW7 1DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GELLER FAMILY HOLDINGS LIMITED
    S
    Registered number Tbc
    icon of addressBedford House, 69-79 Fulham High Street, London, United Kingdom, SW6 3JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address243 Knightsbridge, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,382 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • IAC GROUP LIMITED - 2019-12-19
    icon of address243 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -8,363,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ 2023-02-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.