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 1
  • Balakumaran, Vijayakumari
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Balakumaran, Vijayakumari
    Individual (8 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
    Mrs Vijayakumari Balakumaran
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Falcus, Darren
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Mark Ian
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2023-10-10
    OF - Director → CIF 0
    Hargreaves, Mark Ian
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2023-10-10
    OF - Secretary → CIF 0
    Mr Mark Ian Hargreaves
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I OYSLANS LIMITED

Previous name
GEEK BOUTIQUE LIMITED - 2023-11-08
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

  • I OYSLANS LIMITED
    Info
    GEEK BOUTIQUE LIMITED - 2023-11-08
    Registered number 04938956
    Oyslans House, Lichfield Street, Stoke-on-trent ST1 3EB
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.