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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
    Egan, Alison Louisa
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Stout, Andre John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
    Mr Andre John Stout
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Egan, Alison
    Individual (1 offspring)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHYSICAL GEO LIMITED

Period: 2004-07-26 ~ 2018-08-21
Company number: 05188990
Registered name
PHYSICAL GEO LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PHYSICAL GEO LIMITED
    Info
    Registered number 05188990
    52 Bath Road, Maidenhead, Berkshire SL6 4JY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 and dissolved on 2018-08-21 (14 years). The status of the company number is Dissolved.
    CIF 0
  • PHYSICAL GEO LIMITED
    S
    Registered number 05188990
    52, Bath Road, Maidenhead, Berkshire, England, SL6 4JY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHOUSE CLINIC LIMITED - now
    R & B FISH BAR LTD
    - 2023-02-14 08934735
    The Barn, Golden Square, Henfield, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-12 ~ 2018-03-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.