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
    Mr Jean-luc Pellet
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Pellet, Sebastien Luc Nigel Mairie
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pellet, Gaetane Marie Ghislaine
    Management Agent born in August 1947
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
    Mrs Gaetane Marie Ghislaine Pellet
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pellett, Anthony Francis Douglas
    Individual
    Officer
    1997-12-05 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEKO AGENCIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Creditors
Current
-4,201 GBP2023-12-31
-23,694 GBP2022-12-31
Net Current Assets/Liabilities
344,232 GBP2023-12-31
Total Assets Less Current Liabilities
344,476 GBP2023-12-31
378,060 GBP2022-12-31
Net Assets/Liabilities
344,476 GBP2023-12-31
378,060 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GEKO AGENCIES LIMITED
    Info
    Registered number 03476758
    Chenies Okewood Hill, Nr Ockley, Dorking, Surrey RH5 5NB
    Private Limited Company incorporated on 1997-12-05 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • GEKO AGENCIES LIMITED
    S
    Registered number 03476758
    P.o.box 239, P.o.box 239, Horley, England, RH6 9FG
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brockham House, 4 Smallfield, Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.