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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 3
  • 1
    Pellet, Gaetane Marie Ghislaine
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ now
    OF - Director → CIF 0
    Mrs Gaetane Marie Ghislaine Pellet
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Jean-luc Pellet
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Pellet, Sebastien Luc Nigel Mairie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pellett, Anthony Francis Douglas
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
parent relation
Company in focus

GEKO AGENCIES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Creditors
Current
-21,103 GBP2024-12-31
-4,201 GBP2023-12-31
Net Current Assets/Liabilities
361,688 GBP2024-12-31
Total Assets Less Current Liabilities
361,688 GBP2024-12-31
344,476 GBP2023-12-31
Net Assets/Liabilities
361,688 GBP2024-12-31
344,476 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GEKO AGENCIES LIMITED
    Info
    Registered number 03476758
    icon of addressChenies Okewood Hill, Nr Ockley, Dorking, Surrey RH5 5NB
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 (28 years 1 month). 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
    icon of addressP.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
  • icon of addressBrockham 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
    icon of calendar 2016-04-06 ~ 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

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