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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 12
  • 1
    Lahtinen, Timo
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Hession, Paul Anthony
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 3
    Davies, Christopher Dennis
    Executive born in December 1952
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2012-02-03
    OF - Director → CIF 0
  • 4
    Karinen, Jussi
    Company Director born in April 1955
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2013-04-10
    OF - Director → CIF 0
  • 5
    Caldbeck, Roland
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hakkinen, Sami
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2012-02-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Lahtinen, Otso
    Company Director born in October 1988
    Individual (12 offsprings)
    Officer
    2012-02-03 ~ 2018-01-10
    OF - Director → CIF 0
  • 8
    Dudley, Deborah
    Individual (9 offsprings)
    Officer
    2000-07-24 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 9
    Laine, Jari Pekka
    Director And Company Secretary born in February 1966
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ 2021-02-03
    OF - Director → CIF 0
    Laine, Jari Pekka
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-07-14 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 11
    UWW HOLDINGS LIMITED
    07900075
    62-66, Deansgate, Manchester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-07-14 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEO POLYMER INNOVATIONS (UK) LIMITED

Period: 2009-08-19 ~ 2023-12-19
Company number: 03807440
Registered names
GEO POLYMER INNOVATIONS (UK) LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Fixed Assets - Investments
112 GBP2022-06-30
Debtors
803,782 GBP2022-06-30
Cash at bank and in hand
10,000 GBP2022-06-30
Current Assets
813,782 GBP2022-06-30
Creditors
Current
3,171 GBP2022-06-30
Net Current Assets/Liabilities
810,611 GBP2022-06-30
Total Assets Less Current Liabilities
810,723 GBP2022-06-30
Net Assets/Liabilities
804,484 GBP2022-06-30
Equity
Called up share capital
113 GBP2022-06-30
Retained earnings (accumulated losses)
804,371 GBP2022-06-30
Equity
804,484 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
112 GBP2022-06-30
Investments in Group Undertakings
112 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
802,415 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,367 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
803,782 GBP2022-06-30
Amounts owed to group undertakings
Current
321 GBP2022-06-30
Other Creditors
Current
2,850 GBP2022-06-30

Related profiles found in government register
  • GEO POLYMER INNOVATIONS (UK) LIMITED
    Info
    FLOORLIFTING UK LIMITED - 2009-08-19
    Registered number 03807440
    62-66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2023-12-19 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GEO POLYMER INNOVATIONS (UK) LIMITED
    S
    Registered number missing
    62-66, Deansgate, Manchester, England, M3 2EN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URETEK (U.K.) LIMITED
    02371014
    Unit 1 The Dell Business Park Enterprise Drive, Four Ashes, Wolverhampton, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ 2023-08-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.