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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
Active 3
  • 1
    VÉcsei, Farkas Ákos
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Kevin Frank
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ now
    OF - Director → CIF 0
    Ross, Kevin Frank
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    MAGENTO GLOBAL LLP
    icon of address62/a, Heinzelova Ulica, Zagreb (city Of Zagreb), Croatia
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Simon, Robert
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Marsh, Stuart
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2019-09-19
    OF - Director → CIF 0
  • 3
    Lafone-ward, David
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-01-05 ~ 2005-01-05
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-01-05 ~ 2005-01-05
    PE - Nominee Secretary → CIF 0
  • 6
    AMPCO 109 LIMITED - 2014-07-14
    icon of addressTurnpike Gate House, Alcester Heath, Alcester, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    628,372 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressDept 706, 78 Marylebone High Street, London
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2005-04-08 ~ 2006-05-24
    PE - Director → CIF 0
parent relation
Company in focus

GEOMANT UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,423 GBP2022-12-31
4,021 GBP2021-12-31
Debtors
1,386,551 GBP2022-12-31
1,386,182 GBP2021-12-31
Cash at bank and in hand
428,562 GBP2022-12-31
380,363 GBP2021-12-31
Current Assets
1,815,113 GBP2022-12-31
1,766,545 GBP2021-12-31
Net Current Assets/Liabilities
572,025 GBP2022-12-31
409,118 GBP2021-12-31
Total Assets Less Current Liabilities
574,448 GBP2022-12-31
413,139 GBP2021-12-31
Net Assets/Liabilities
549,055 GBP2022-12-31
378,286 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
548,055 GBP2022-12-31
377,286 GBP2021-12-31
Equity
549,055 GBP2022-12-31
378,286 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,296 GBP2022-12-31
13,768 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,873 GBP2022-12-31
9,747 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,126 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
2,423 GBP2022-12-31
4,021 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
624,454 GBP2022-12-31
Current, Amounts falling due within one year
591,345 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
76,051 GBP2022-12-31
89,535 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
359,433 GBP2022-12-31
Current, Amounts falling due within one year
346,405 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,386,551 GBP2022-12-31
Current, Amounts falling due within one year
1,386,182 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,451 GBP2022-12-31
9,637 GBP2021-12-31
Trade Creditors/Trade Payables
Current
39,924 GBP2022-12-31
54,044 GBP2021-12-31
Amounts owed to group undertakings
Current
17,879 GBP2022-12-31
81,164 GBP2021-12-31
Other Taxation & Social Security Payable
Current
72,920 GBP2022-12-31
120,777 GBP2021-12-31
Other Creditors
Current
923,239 GBP2022-12-31
926,696 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
25,390 GBP2022-12-31
34,850 GBP2021-12-31
Other Creditors
Non-current
3 GBP2022-12-31
3 GBP2021-12-31

  • GEOMANT UK LIMITED
    Info
    Registered number 05323859
    icon of addressTurnpike Gate House, Alcester Heath, Alcester, Warwickshire B49 5JG
    Private Limited Company incorporated on 2005-01-05 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.