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
Active 3
  • 1
    Connolly, Helen Louise
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Collyer, Richard John
    Born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gosling, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 2
    Collyer, Anthony David
    Financial Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 2000-01-17
    OF - Director → CIF 0
  • 3
    Singh, Sawarn
    Draper born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Battley, Laura Elizabeth
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 5
    Singh, Kuljit Kaur
    Draper
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
    Singh, Kuljit Kaur
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Secretary → CIF 0
  • 6
    Wrigley, Philip Oliver
    Managing Director born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Oddy, Nigel Graham
    Company Director born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Aldred, Gavin Thomas
    Retail Management Consultant born in April 1956
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Stephenson, Amanda
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 10
    Challes, Steven Paul
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-02-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Mcphail, Carl David
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Austin-gemas, Lex
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Kernan, William James
    Coo born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 14
    Kristiansen, Anders Christian
    Chief Executive born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Hanna, John Forbes
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Miller, Alastair
    Financial Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2014-04-11
    OF - Director → CIF 0
    Miller, Alastair
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 17
    Barrasso, Daniel Mark
    Managing Director Uk & Roi born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Manning, Keith Herbert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 19
    Singh, Mehnga
    Draper born in September 1928
    Individual
    Officer
    icon of calendar ~ 1994-10-10
    OF - Director → CIF 0
  • 20
    Hodkinson, James Clifford
    Chief Executive born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2000-05-08
    OF - Director → CIF 0
  • 21
    Phillips, Peter Sean
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1995-01-31
    OF - Director → CIF 0
    Phillips, Peter Sean
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 22
    Sunnucks, Stephen Richard
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2004-04-05
    OF - Director → CIF 0
  • 23
    Fontaine, Mark Philip
    Finance Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Fontaine, Mark Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-08 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 24
    Singh, Tom Tar
    Draper born in August 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2001-07-19
    OF - Director → CIF 0
parent relation
Company in focus

GEOMETRY PROPERTIES LIMITED

Previous name
GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GEOMETRY PROPERTIES LIMITED
    Info
    GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
    Registered number 02027827
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset DT3 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-13 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GEOMETRY PROPERTIES LIMITED
    S
    Registered number 02027827
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
    Limited Company in United Kingdom
    CIF 1
  • GEOMETRY PROPERTIES LIMITED
    S
    Registered number 02027827
    icon of addressNew Look House, Mercery Road, Weymouth, United Kingdom, DT3 5HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEOMETRY HOLDINGS LIMITED - 2019-07-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressNew Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.