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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 3
  • 1
    Geller, Laurence Stephen
    Born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Guy
    Born in March 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBedford House, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -38,502 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GELLER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
118,228 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-118,228 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,605,728 GBP2023-12-31
15,235,000 GBP2022-12-31
Debtors
128 GBP2023-12-31
128 GBP2022-12-31
Net Current Assets/Liabilities
-487,372 GBP2023-12-31
-234,872 GBP2022-12-31
Total Assets Less Current Liabilities
15,118,356 GBP2023-12-31
15,000,128 GBP2022-12-31
Net Assets/Liabilities
27,382 GBP2023-12-31
27,382 GBP2022-12-31
Equity
Called up share capital
1,040 GBP2023-12-31
1,040 GBP2022-12-31
Share premium
26,342 GBP2023-12-31
26,342 GBP2022-12-31
Equity
27,382 GBP2023-12-31
27,382 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,040 GBP2021-11-04 ~ 2022-12-31
Issue of Equity Instruments
27,382 GBP2021-11-04 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-04 ~ 2022-12-31
Investments in Subsidiaries
15,605,728 GBP2023-12-31
15,235,000 GBP2022-12-31
Cost valuation
15,605,728 GBP2023-12-31
15,235,000 GBP2022-12-31
Other Debtors
128 GBP2023-12-31
128 GBP2022-12-31
Amounts Owed to Related Parties
487,500 GBP2023-12-31
235,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
104,000 shares2023-12-31

Related profiles found in government register
  • GELLER HOLDINGS LIMITED
    Info
    Registered number 13723871
    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 HOLDINGS LIMITED
    S
    Registered number 13723871
    icon of address243, Knightsbridge, 3rd Floor, London, England, SW7 1DN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GELLER HOLDINGS LIMITED
    S
    Registered number Tbc
    icon of addressBedford House, 69-79 Fulham High Street, London, England, 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 (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -118,228 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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 2023-02-07 ~ 2023-02-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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