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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 5
  • 1
    Attridge, Timothy Charles
    Co Director born in November 1951
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Attridge
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-07-19 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 3
    PARKER & CO (COMPANY SECRETARIES) LTD
    07204752
    Summit House, 10 Waterside Court, Albany Street, Newport, South Wales, Wales
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2010-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT SECRETARIES LIMITED - now 02437904
    PARAMOUNT MANAGEMENT CONSULTANTS LTD. - 2000-11-21
    Summit House, 5 Gold Tops, Newport
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2003-09-09 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-07-19 ~ 2003-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEOGRAPHIQUE LIMITED

Period: 2003-07-19 ~ 2022-05-24
Company number: 04838410
Registered name
GEOGRAPHIQUE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
1 GBP2020-12-31
1 GBP2019-12-31

  • GEOGRAPHIQUE LIMITED
    Info
    Registered number 04838410
    Summit House 10 Waterside Court, Albany Street, Newport, South Wales NP20 5NT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 and dissolved on 2022-05-24 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.