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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
    Lundqvist, Hester Bregje
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzmaurice, Barry Timothy
    Finance Manager born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Rich, Andrew Macdonald
    Business Executive born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-17
    OF - Director → CIF 0
  • 2
    Meek, Donald Leonard
    Individual
    Officer
    icon of calendar 2000-03-12 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 3
    Higgins, Wayne Scott
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Holysh, Linda Anne
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 5
    Vaughan, Derek Richard John
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Macleod, Ian Neil
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-07 ~ 2006-05-26
    OF - Director → CIF 0
    Mr Ian Macleod
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    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
  • 7
    Maloney, Shaun Warwick
    Business Executive born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2021-06-17
    OF - Director → CIF 0
  • 8
    Howieson, Ken
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Wilson, Troy Robert Lincoln
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Johnson, Ashley Charles, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-12 ~ 2018-12-18
    OF - Director → CIF 0
    Johnson, Ashley Charles, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2000-03-12
    OF - Secretary → CIF 0
  • 11
    Dobush, Timothy Michael
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2018-12-18
    OF - Director → CIF 0
    Timothy Michael Dobush
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Vaughan, Margaret Anne
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 13
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1992-08-03
    OF - Nominee Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-08-07 ~ 1993-08-07
    PE - Nominee Director → CIF 0
    1992-08-07 ~ 1992-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOSOFT EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,094 GBP2021-03-31
10,725 GBP2020-03-31
Debtors
6,516,087 GBP2021-03-31
4,347,663 GBP2020-03-31
Cash at bank and in hand
2,705,728 GBP2021-03-31
1,286,294 GBP2020-03-31
Current Assets
9,221,815 GBP2021-03-31
5,633,957 GBP2020-03-31
Creditors
Current
9,075,519 GBP2021-03-31
5,689,328 GBP2020-03-31
Net Current Assets/Liabilities
146,296 GBP2021-03-31
-55,371 GBP2020-03-31
Total Assets Less Current Liabilities
150,390 GBP2021-03-31
-44,646 GBP2020-03-31
Net Assets/Liabilities
150,390 GBP2021-03-31
-45,745 GBP2020-03-31
Equity
Called up share capital
75 GBP2021-03-31
75 GBP2020-03-31
Retained earnings (accumulated losses)
150,315 GBP2021-03-31
-45,820 GBP2020-03-31
Equity
150,390 GBP2021-03-31
-45,745 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,392 GBP2021-03-31
33,491 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,099 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,298 GBP2021-03-31
22,766 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,631 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,099 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
4,094 GBP2021-03-31
10,725 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
723,859 GBP2021-03-31
789,749 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
5,756,361 GBP2021-03-31
3,433,729 GBP2020-03-31
Other Debtors
Current
66,111 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
36,383 GBP2020-03-31
Amount of value-added tax that is recoverable
Current
5,118 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
5,807 GBP2021-03-31
Prepayments
Current
30,060 GBP2021-03-31
16,573 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
6,516,087 GBP2021-03-31
Amounts falling due within one year, Current
4,347,663 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,546,476 GBP2021-03-31
2,900,999 GBP2020-03-31
Corporation Tax Payable
Current
25,030 GBP2021-03-31
35,943 GBP2020-03-31
Other Taxation & Social Security Payable
Current
15,143 GBP2021-03-31
16,573 GBP2020-03-31
Amount of value-added tax that is payable
41,487 GBP2021-03-31
Other Creditors
Current
1,791 GBP2021-03-31
Accrued Liabilities
Current
2,445,592 GBP2021-03-31
2,735,813 GBP2020-03-31
  • GEOSOFT EUROPE LIMITED
    Info
    Registered number 02738327
    icon of address8 Bishopsgate, 43rd Floor, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 and dissolved on 2024-05-21 (31 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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