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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 7
  • 1
    Stewart, Andrew
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-09-01
    OF - Director → CIF 0
    Stewart, Andrew
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Varnish, Peter
    Born in May 1947
    Individual (28 offsprings)
    Officer
    2001-05-03 ~ now
    OF - Director → CIF 0
    Mr Peter Varnish
    Born in May 1947
    Individual (28 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Varnish, Shirley Anne, Dr
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Varnish, Shirley Anne, Dr
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
    Dr Shirley Anne Varnish
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Morris, Eric
    Director born in October 1940
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Varnish, David
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOPOLITICAL SOLUTIONS LTD

Period: 2004-05-04 ~ now
Company number: 04210619
Registered names
GEOPOLITICAL SOLUTIONS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,734 GBP2024-10-31
2,678 GBP2023-10-31
Investment Property
350,000 GBP2024-10-31
350,000 GBP2023-10-31
Fixed Assets
351,734 GBP2024-10-31
352,678 GBP2023-10-31
Debtors
19,249 GBP2024-10-31
17,552 GBP2023-10-31
Cash at bank and in hand
2,379 GBP2024-10-31
1,784 GBP2023-10-31
Current Assets
21,628 GBP2024-10-31
19,336 GBP2023-10-31
Creditors
Current
171,945 GBP2024-10-31
161,400 GBP2023-10-31
Net Current Assets/Liabilities
-150,317 GBP2024-10-31
-142,064 GBP2023-10-31
Total Assets Less Current Liabilities
201,417 GBP2024-10-31
210,614 GBP2023-10-31
Net Assets/Liabilities
183,441 GBP2024-10-31
192,458 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
183,431 GBP2024-10-31
192,448 GBP2023-10-31
Equity
183,441 GBP2024-10-31
192,458 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,197 GBP2023-10-31
Computers
6,143 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,340 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,197 GBP2024-10-31
1,197 GBP2023-10-31
Computers
4,409 GBP2024-10-31
3,465 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,606 GBP2024-10-31
4,662 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
944 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
1,734 GBP2024-10-31
2,678 GBP2023-10-31
Investment Property - Fair Value Model
350,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
19,249 GBP2024-10-31
Amounts falling due within one year, Current
17,552 GBP2023-10-31
Other Taxation & Social Security Payable
Current
147 GBP2024-10-31
1,027 GBP2023-10-31
Other Creditors
Current
171,798 GBP2024-10-31
160,373 GBP2023-10-31

  • GEOPOLITICAL SOLUTIONS LTD
    Info
    INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED - 2004-05-04
    Registered number 04210619
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 April 2026 and licensed under the Open Government Licence v3.0.