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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
    Duwez, Alexandra
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Hogg, Gerald James
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Gerald James Hogg
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WILFRED T FRY LIMITED
    00212927
    Crescent House, Crescent Road, Worthing, West Sussex
    Active Corporate (23 parents, 55 offsprings)
    Officer
    2006-09-03 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-08-27 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
  • 5
    Crescent House, Crescent Road, Worthing, West Sussex
    Corporate (9 offsprings)
    Officer
    2005-05-11 ~ 2006-09-03
    OF - Secretary → CIF 0
  • 6
    POOLE NOMINEES II LIMITED
    03845997
    87, North Road, Poole, Dorset
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-08-27 ~ 2002-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEODE ADVISORY LIMITED

Period: 2002-08-27 ~ now
Company number: 04519384
Registered name
GEODE ADVISORY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Property, Plant & Equipment
247 GBP2021-08-31
329 GBP2020-08-31
Debtors
24,932 GBP2021-08-31
32,000 GBP2020-08-31
Cash at bank and in hand
1,241 GBP2021-08-31
170 GBP2020-08-31
Current Assets
26,173 GBP2021-08-31
32,170 GBP2020-08-31
Creditors
Current
709 GBP2021-08-31
1,905 GBP2020-08-31
Net Current Assets/Liabilities
25,464 GBP2021-08-31
30,265 GBP2020-08-31
Total Assets Less Current Liabilities
25,711 GBP2021-08-31
30,594 GBP2020-08-31
Creditors
Non-current
30,000 GBP2021-08-31
30,000 GBP2020-08-31
Net Assets/Liabilities
-4,289 GBP2021-08-31
594 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Retained earnings (accumulated losses)
-4,290 GBP2021-08-31
593 GBP2020-08-31
Equity
-4,289 GBP2021-08-31
594 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,928 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,681 GBP2021-08-31
6,599 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
247 GBP2021-08-31
329 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
24,932 GBP2021-08-31
Amounts falling due within one year, Current
32,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
240 GBP2021-08-31
1,000 GBP2020-08-31
Other Taxation & Social Security Payable
Current
469 GBP2021-08-31
905 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2021-08-31
30,000 GBP2020-08-31

  • GEODE ADVISORY LIMITED
    Info
    Registered number 04519384
    87 North Road, Poole, Dorset BH14 0LT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-27
    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.