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 5
  • 1
    Amer, Sohail, Dr
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    D'ambrogio, Jean-claude
    Production Director born in May 1965
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hussain, Nayyer
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Swallow, Steven
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    MCGEOCH TECHNOLOGY LIMITED - now
    MCGEOCH-RTL LIMITED - 2000-03-29
    GRASPDOUBLE LIMITED - 1996-11-05
    86, Lower Tower Street, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Smith, Stuart
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2021-10-28
    OF - Director → CIF 0
    Smith, Stuart
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 2
    Hudson, Trevor
    Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2019-01-31
    OF - Director → CIF 0
    Hudson, Trevor
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2019-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGEOCH GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • MCGEOCH GROUP LIMITED
    Info
    Registered number 06068058
    86 Lower Tower Street, Birmingham B19 3PA
    Private Limited Company incorporated on 2007-01-25 and dissolved on 2023-03-14 (16 years 1 month). The company status is Dissolved.
    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.