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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 22
  • 1
    Sanders, Matthew William
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2005-09-13 ~ 2016-09-19
    OF - Director → CIF 0
    Sanders, Matthew William
    Individual (39 offsprings)
    Officer
    2005-09-13 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 2
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Wachholz, Michael
    Ceo born in September 1969
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Delgado, Elizabeth
    Individual (38 offsprings)
    Officer
    2008-01-08 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 5
    Del Mar, Sam Richard
    Director born in April 1974
    Individual (53 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Smith, Samantha Jane
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 7
    Webb, Shaun
    Accountant born in July 1965
    Individual (60 offsprings)
    Officer
    2007-03-23 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Golio, Teresa Rose
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Tully, Joe Francis
    Solicitor born in March 1966
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2015-03-19
    OF - Director → CIF 0
    Tully, Joe
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 10
    Hulsken, James Johannes
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 11
    Farmer, Paul John
    Individual (70 offsprings)
    Officer
    2009-03-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 12
    Minturn, Frederick Karl
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Simmonds, John Charles Richard
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2007-02-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Preston, Andrew David
    Director born in August 1975
    Individual (27 offsprings)
    Officer
    2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 15
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Irene
    Individual (5 offsprings)
    Officer
    2006-04-17 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 17
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 18
    Salisbury, John
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2011-10-03 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Campbell, Michael James
    Director born in April 1961
    Individual (17 offsprings)
    Officer
    2005-09-13 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    AARCO NOMINEES LIMITED
    - now 02944888
    AARCO 114 LIMITED - 1994-10-27
    5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (13 parents, 130 offsprings)
    Officer
    2005-05-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 21
    AARCO SERVICES LIMITED
    02983468
    5-7 Grosvenor Court, Foregate Street, Chester, Cheshire
    Active Corporate (11 parents, 116 offsprings)
    Officer
    2005-05-19 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 22
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEOMETRIC RESULTS HOLDINGS LIMITED

Period: 2018-06-20 ~ now
Company number: 05456862
Registered names
GEOMETRIC RESULTS HOLDINGS LIMITED - now
AARCO 259 LIMITED - 2005-09-13 03570221... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GEOMETRIC RESULTS HOLDINGS LIMITED
    Info
    DE POEL HOLDINGS LIMITED - 2018-06-20
    AARCO 259 LIMITED - 2018-06-20
    Registered number 05456862
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • DE POEL HOLDINGS LIMITED
    S
    Registered number 5456862
    The Old Shippon, Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB
    LIMITED COMPANY in ENGLAND
    CIF 1 CIF 2
  • GEOMETRIC RESULTS HOLDNGS LIMITED
    S
    Registered number 05456862
    Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MAGNIT GLOBAL GRI LIMITED
    - now 04766716 05283622
    GEOMETRIC RESULTS INTERNATIONAL LIMITED
    - 2022-10-27 04766716
    DE POEL UK LIMITED
    - 2018-06-19 04766716
    DE POEL MANAGED SERVICES LIMITED - 2015-09-17
    Booths Park 1, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MERCURY RETURN LIMITED
    - now 06650201 07349753
    TEMPSURE LIMITED
    - 2010-12-20 06650201 07349753
    The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2008-07-18 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.