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
  • Erez, Adi
    Ceo born in January 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Adi Erez
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Oded, Erez
    Director born in August 1936
    Individual
    Officer
    2005-08-04 ~ 2017-01-01
    OF - Director → CIF 0
    Erez Oded
    Born in August 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
    20 Lancing Road, Ilford, Essex
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    4,971 GBP2023-09-30
    Officer
    2005-08-04 ~ 2009-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GEO INDUSTRIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • GEO INDUSTRIES HOLDINGS LIMITED
    Info
    Registered number 05528482
    Churchill House, 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2005-08-04 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • GEO INDUSTRIES HOLDINGS LIMITED
    S
    Registered number 5528482
    66, Prescot Street, London, England, E1 8NN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 05476346 LIMITED - 2023-05-17
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,740 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.