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 8
  • 1
    Simmons, John Edward
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Ashfield, Morag France Benoit
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2009-06-27 ~ 2014-02-27
    OF - Director → CIF 0
  • 3
    Gluyas, Jonathan Gordon, Professor
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-08-14 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Boulanger, Marie
    Born in May 1995
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Boulanger, Arnaud Eugene
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-06-27 ~ now
    OF - Director → CIF 0
    Mr Arnaud Eugene Boulanger
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Benoit, Martine Marcelle
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2015-03-27
    OF - Director → CIF 0
    Benoit, Martine Marcelle
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-06-01 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOJOULE LIMITED

Period: 2009-06-27 ~ now
Company number: 03572692
Registered names
GEOJOULE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Total assets
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Total liabilities
100 GBP2024-12-31
100 GBP2023-12-31

  • GEOJOULE LIMITED
    Info
    ON T.V. (OXFORD) LIMITED - 2009-06-27
    Registered number 03572692
    Timberlaine Aldworth Road, Upper Basildon, Reading RG8 8NG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.