The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clarke, Georgina

child relation
Offspring entities and appointments
Active 48
  • 1
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    147 GBP2022-06-30
    Officer
    2005-04-04 ~ dissolved
    IIF 56 - secretary → ME
  • 2
    BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,596 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 23 - director → ME
  • 3
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    61,609 GBP2023-06-30
    Officer
    1999-03-03 ~ now
    IIF 57 - secretary → ME
  • 4
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -269,358 GBP2023-06-30
    Officer
    2017-04-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 58 - secretary → ME
  • 6
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Officer
    2021-09-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    643,069 GBP2023-06-30
    Officer
    2019-02-04 ~ now
    IIF 43 - director → ME
  • 8
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,521,010 GBP2020-06-30
    Officer
    2021-01-11 ~ now
    IIF 34 - director → ME
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    644,686 GBP2023-06-30
    Officer
    2017-12-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 12
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 13
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 16
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 69 - Has significant influence or control → OE
  • 17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 18
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 19
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 22
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 75 - Has significant influence or control → OE
  • 23
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2021-05-01 ~ now
    IIF 31 - director → ME
  • 24
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2021-05-01 ~ now
    IIF 36 - director → ME
  • 25
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2021-05-01 ~ now
    IIF 30 - director → ME
  • 26
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2021-05-01 ~ now
    IIF 29 - director → ME
  • 27
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2021-05-01 ~ now
    IIF 33 - director → ME
  • 28
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-05-01 ~ now
    IIF 28 - director → ME
  • 29
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,263 GBP2023-06-30
    Officer
    2021-05-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 88 - Has significant influence or control → OE
  • 30
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-05-01 ~ now
    IIF 27 - director → ME
  • 31
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-05-01 ~ now
    IIF 26 - director → ME
  • 32
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 33
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-05-01 ~ now
    IIF 35 - director → ME
  • 34
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 35
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 36
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 37
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 38
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 39
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 40
    URBANICITY ENTERPRISES LIMITED - 2014-10-24
    6354656 LIMITED - 2010-11-19
    CARRAGOLD LIMITED - 2007-09-17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents, 57 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 32 - director → ME
    2007-08-29 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-29 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 42
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-20 ~ now
    IIF 24 - director → ME
  • 43
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 44
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 45
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 46
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 47
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 48
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove members → OE
Ceased 23
  • 1
    32 Flat 1 32 Love Walk, London, England
    Corporate (5 parents)
    Officer
    2023-07-21 ~ 2024-03-08
    IIF 55 - director → ME
    Person with significant control
    2023-07-21 ~ 2024-01-25
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RC & GC PROJECTS LIMITED - 2022-02-02
    MONTAGUE RISK PARTNERS LIMITED - 2021-10-22
    MONTAGUE RISK MANAGEMENT LIMITED - 2021-10-08
    45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    846,062 GBP2024-01-31
    Person with significant control
    2021-09-24 ~ 2021-10-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ 2013-06-01
    IIF 1 - llp-designated-member → ME
  • 4
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2017-09-18 ~ 2022-01-18
    IIF 53 - director → ME
    Person with significant control
    2017-09-18 ~ 2022-01-18
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    11a High Street, Cobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    IIF 3 - llp-designated-member → ME
  • 6
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 14 - llp-designated-member → ME
  • 7
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 20 - llp-designated-member → ME
  • 8
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 19 - llp-designated-member → ME
  • 9
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-27 ~ 2013-03-31
    IIF 8 - llp-designated-member → ME
  • 10
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 16 - llp-designated-member → ME
  • 11
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 22 - llp-designated-member → ME
  • 12
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 21 - llp-designated-member → ME
  • 13
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 7 - llp-designated-member → ME
  • 14
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-06-01
    IIF 10 - llp-designated-member → ME
  • 15
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 5 - llp-designated-member → ME
  • 16
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 6 - llp-designated-member → ME
  • 17
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-05-01
    IIF 11 - llp-designated-member → ME
  • 18
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 18 - llp-designated-member → ME
  • 19
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-09-09
    IIF 84 - Has significant influence or control → OE
  • 20
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-09-08 ~ 2013-03-31
    IIF 9 - llp-designated-member → ME
  • 21
    2nd Floor, 45-47 High Street, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-03-31
    IIF 13 - llp-designated-member → ME
  • 22
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 12 - llp-designated-member → ME
  • 23
    11a High Street, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ 2013-03-31
    IIF 15 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.