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
    Booth, Alun Rowland
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tabor, Tamara Jane
    Client Services Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pae Les Glaisins, Pae Les Glaisins, Annecy-le-vieux, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dodd, Kevin
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1999-09-20
    OF - Director → CIF 0
    Dodd, Kevin
    Company Director
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 2
    Newton, David Samuel
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    1996-02-12 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Allen, John Edward
    Company Director born in September 1957
    Individual
    Officer
    1996-02-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Allen, Janet
    Office Manager born in April 1957
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2015-05-27
    OF - Director → CIF 0
    Allen, Janet
    Child Minder
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-12 ~ 1996-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOPLEX LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
20,000 GBP2015-03-31
Debtors
3,701 GBP2015-03-31
Cash at bank and in hand
654 GBP2015-03-31
Current Assets
4,355 GBP2015-03-31
Current liabilities
21,385 GBP2015-03-31
Net Current Assets/Liabilities
-17,030 GBP2015-03-31
Total Assets Less Current Liabilities
2,970 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-1,000 GBP2016-03-31
1,970 GBP2015-03-31
Shareholder's fund
2,970 GBP2015-03-31
Intangible fixed assets - Cost/valuation
20,000 GBP2015-03-31
Amortisation expense of intangible fixed assets
20,000 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets - Accumulated amortisation/impairment
20,000 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • GEOPLEX LIMITED
    Info
    Registered number 03157711
    Central Point 25-31, London Street, Reading RG1 4PS
    Private Limited Company incorporated on 1996-02-12 and dissolved on 2017-09-19 (21 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.