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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 5
Ceased 15
  • 1
    Launay, Catherine
    Individual
    Officer
    icon of calendar 2001-03-03 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Gloro, Sophie
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 3
    Barde, Francois-xavier
    Financial Director Of Groupe Geos born in February 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-05
    OF - Director → CIF 0
    Barde, Francois-xavier
    Financial Controller Of Groupe Geos born in February 1963
    Individual
    icon of calendar 2011-01-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Laulom, Stephane
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2005-03-22
    OF - Director → CIF 0
  • 5
    Coutand, Patrick
    Chief Executive Officer born in November 1950
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Laulom, Thierry
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2008-03-25
    OF - Director → CIF 0
    Laulom, Thierry
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-03-03
    OF - Secretary → CIF 0
  • 7
    Campioni, Michel Pierre
    Corporate Secretary & Member Of Executive Board born in December 1949
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Bolelli, Didier
    Chairman Of The Board Of Directors born in September 1955
    Individual
    Officer
    icon of calendar 2014-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Heinrich, Jean Georges Auguste
    Chairman Of Board Of Directors Of Geos Sas born in February 1940
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 10
    Montoro, Pierre Stephane
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2010-11-15
    OF - Director → CIF 0
    Montoro, Pierre Stephane
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 11
    Servais, Didier
    It Consultant born in November 1966
    Individual
    Officer
    icon of calendar 2001-03-03 ~ 2002-06-08
    OF - Director → CIF 0
  • 12
    Verspieren, Guillaume
    Chairman born in March 1972
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Secretary → CIF 0
  • 14
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Director → CIF 0
  • 15
    AMAZON GAS LIMITED - now
    CAMBERLEY LPG LIMITED - 2009-04-29
    ESSOGAS LIMITED - 1997-09-08
    LPG HOLDINGS LIMITED - 1990-10-11
    SNOWTAB LIMITED - 1989-04-21
    icon of addressTour Franklin 23ème Étage, 100-101 Terrasse Boieldieu, Cs 20093, Paris La Defense, France
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEOS INTERNATIONAL CONSULTING LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
2,778,998 GBP2024-12-31
2,307,476 GBP2023-12-31
Cash at bank and in hand
155,012 GBP2024-12-31
600,274 GBP2023-12-31
Current Assets
2,934,010 GBP2024-12-31
2,907,750 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-88,999 GBP2024-12-31
Net Current Assets/Liabilities
2,845,011 GBP2024-12-31
2,588,700 GBP2023-12-31
Net Assets/Liabilities
2,840,933 GBP2024-12-31
2,586,734 GBP2023-12-31
Equity
Called up share capital
3,016,889 GBP2024-12-31
3,016,889 GBP2023-12-31
Retained earnings (accumulated losses)
-175,956 GBP2024-12-31
-430,155 GBP2023-12-31
-484,927 GBP2022-12-31
Equity
2,840,933 GBP2024-12-31
2,586,734 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,360 GBP2024-12-31
5,339 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,360 GBP2024-12-31
5,339 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,501 GBP2024-12-31
4,073 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,144 GBP2024-12-31
37,766 GBP2023-12-31
Amounts Owed By Related Parties
2,725,373 GBP2024-12-31
Current
2,181,692 GBP2023-12-31
Other Debtors
Amounts falling due within one year
35,980 GBP2024-12-31
83,945 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,778,998 GBP2024-12-31
Amounts falling due within one year, Current
2,307,476 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,451 GBP2024-12-31
23,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,161 GBP2024-12-31
192,163 GBP2023-12-31
Other Creditors
Current
69,387 GBP2024-12-31
103,494 GBP2023-12-31
Creditors
Current
88,999 GBP2024-12-31
319,050 GBP2023-12-31
Profit/Loss
254,199 GBP2024-01-01 ~ 2024-12-31
54,772 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
35,556 GBP2023-12-31
Related profiles found in government register
  • GEOS INTERNATIONAL CONSULTING LIMITED
    Info
    Registered number 04140208
    icon of address601 Pavillion House Water Gardens Square, London SE16 6RN
    Private Limited Company incorporated on 2001-01-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • GEOS INTERNATIONAL CONSULTING LIMITED
    S
    Registered number 04140208
    icon of addressSalisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address601 Pavillion House Water Gardens Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    633,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-25 ~ 2023-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.