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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Servais, Didier
    It Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2002-06-08
    OF - Director → CIF 0
  • 2
    Laulom, Thierry
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2008-03-25
    OF - Director → CIF 0
    Laulom, Thierry
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-03-03
    OF - Secretary → CIF 0
  • 3
    Montoro, Pierre Stephane
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2010-11-15
    OF - Director → CIF 0
    Montoro, Pierre Stephane
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    Bolelli, Didier
    Chairman Of The Board Of Directors born in September 1955
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Coutand, Patrick
    Chief Executive Officer born in November 1950
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Pfeiffer, Laurent Nicolas
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Froment-meurice, Elisabeth Anne
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Grivaux, Jean-christophe Claude, Gerard
    Born in February 1961
    Individual (1 offspring)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Barde, Francois-xavier
    Financial Director Of Groupe Geos born in February 1963
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-01-05
    OF - Director → CIF 0
    Barde, Francois-xavier
    Financial Controller Of Groupe Geos born in February 1963
    Individual (1 offspring)
    2011-01-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Verspieren, Guillaume
    Chairman born in March 1972
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Dantoine, Christophe
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Gloro, Sophie
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 13
    Laulom, Stephane
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Launay, Catherine
    Individual (1 offspring)
    Officer
    2001-03-03 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 15
    Heinrich, Jean Georges Auguste
    Chairman Of Board Of Directors Of Geos Sas born in February 1940
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Rouviere, Olivier Louis Emille
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Campioni, Michel Pierre
    Corporate Secretary & Member Of Executive Board born in December 1949
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2011-02-18
    OF - Director → CIF 0
  • 18
    Tour Franklin 23ème Étage, 100-101 Terrasse Boieldieu, Cs 20093, Paris La Defense, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 19
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 20
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Director → CIF 0
parent relation
Company in focus

GEOS INTERNATIONAL CONSULTING LIMITED

Period: 2001-01-12 ~ now
Company number: 04140208
Registered name
GEOS INTERNATIONAL CONSULTING LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
2,750,415 GBP2025-12-31
2,778,998 GBP2024-12-31
Cash at bank and in hand
203,690 GBP2025-12-31
155,012 GBP2024-12-31
Current Assets
2,954,105 GBP2025-12-31
2,934,010 GBP2024-12-31
Creditors
Amounts falling due within one year
-80,446 GBP2025-12-31
-88,999 GBP2024-12-31
Net Current Assets/Liabilities
2,873,659 GBP2025-12-31
2,845,011 GBP2024-12-31
Net Assets/Liabilities
2,869,153 GBP2025-12-31
2,840,933 GBP2024-12-31
Equity
Called up share capital
3,016,889 GBP2025-12-31
3,016,889 GBP2024-12-31
Retained earnings (accumulated losses)
-147,736 GBP2025-12-31
-175,956 GBP2024-12-31
-430,155 GBP2023-12-31
Equity
2,869,153 GBP2025-12-31
2,840,933 GBP2024-12-31
Average Number of Employees
502025-01-01 ~ 2025-12-31
532024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,360 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,360 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,300 GBP2025-12-31
3,501 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
12,143 GBP2025-12-31
14,144 GBP2024-12-31
Amounts Owed By Related Parties
2,718,756 GBP2025-12-31
Current
2,725,373 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
16,216 GBP2025-12-31
Current, Amounts falling due within one year
35,980 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
2,750,415 GBP2025-12-31
Current, Amounts falling due within one year
2,778,998 GBP2024-12-31
Trade Creditors/Trade Payables
Current
35,129 GBP2025-12-31
16,451 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,321 GBP2025-12-31
3,161 GBP2024-12-31
Other Creditors
Current
41,996 GBP2025-12-31
69,387 GBP2024-12-31
Creditors
Current
80,446 GBP2025-12-31
88,999 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1.11 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,000 shares2025-12-31
2,700,000 shares2024-12-31
Profit/Loss
28,220 GBP2025-01-01 ~ 2025-12-31
254,199 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GEOS INTERNATIONAL CONSULTING LIMITED
    Info
    Registered number 04140208
    601 Pavillion House Water Gardens Square, London SE16 6RN
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • GEOS INTERNATIONAL CONSULTING LIMITED
    S
    Registered number 04140208
    Salisbury 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 1
  • 1
    OTHER SOLUTIONS CONSULTING LTD
    08548765
    601 Pavillion House Water Gardens Square, London
    Active Corporate (4 parents)
    Person with significant control
    2023-07-25 ~ 2023-07-25
    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.