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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 6
  • 1
    Nominee Company Directors Limited
    Individual (166 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 2
    Davey, Luke James
    Engineer born in April 1981
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Davey, Shereen Lorraine
    Secretary born in January 1958
    Individual (1 offspring)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
    Davey, Shereen Lorraine
    Individual (1 offspring)
    Officer
    2000-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Davey, Richard John
    Chartered Surveyor born in August 1953
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard Davey
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-10-05 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPLORATION GEOMATICS LIMITED

Period: 2000-10-05 ~ 2025-06-03
Company number: 04084572
Registered name
EXPLORATION GEOMATICS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Current
-715 GBP2024-10-31
-1,012 GBP2023-10-31
Net Current Assets/Liabilities
1,068 GBP2024-10-31
Total Assets Less Current Liabilities
1,067 GBP2024-10-31
49,812 GBP2023-10-31
Net Assets/Liabilities
1,067 GBP2024-10-31
49,812 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • EXPLORATION GEOMATICS LIMITED
    Info
    Registered number 04084572
    Whitefield House Park Road, Drinkstone, Bury St. Edmunds, Suffolk IP30 9TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 and dissolved on 2025-06-03 (24 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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