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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 4
  • 1
    Beaumont, Paul
    Born in May 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Karen
    Born in March 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Farshchi-heidari, Daryush
    Born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    4,718,607 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Beaumont, Paul
    Director
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Hughes, Gavin
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Harbury, Neil Alexander, Dr
    Chairman born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2025-09-26
    OF - Director → CIF 0
  • 4
    Richmond, David Keith
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Price, David Edward Reginald
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-07-13 ~ 2007-07-13
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-07-13 ~ 2007-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEOLOGICAL INVESTMENTS LIMITED

Previous name
C R PRODUCE LIMITED - 2014-09-30
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,681 GBP2024-09-30
2,450 GBP2023-09-30
Fixed Assets
4,681 GBP2024-09-30
2,450 GBP2023-09-30
Debtors
Current
8,037 GBP2024-09-30
Cash at bank and in hand
168,272 GBP2024-09-30
169,375 GBP2023-09-30
Current Assets
176,309 GBP2024-09-30
169,375 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,915 GBP2024-09-30
-8,919 GBP2023-09-30
Net Current Assets/Liabilities
165,394 GBP2024-09-30
160,456 GBP2023-09-30
Total Assets Less Current Liabilities
170,075 GBP2024-09-30
162,906 GBP2023-09-30
Net Assets/Liabilities
170,075 GBP2024-09-30
162,906 GBP2023-09-30
Equity
Called up share capital
25,100 GBP2024-09-30
25,100 GBP2023-09-30
Retained earnings (accumulated losses)
144,975 GBP2024-09-30
137,806 GBP2023-09-30
Equity
170,075 GBP2024-09-30
162,906 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
11,230 GBP2024-09-30
6,415 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,965 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,549 GBP2024-09-30
Property, Plant & Equipment
Computers
4,681 GBP2024-09-30
2,450 GBP2023-09-30
Prepayments/Accrued Income
Current
8,037 GBP2024-09-30
Amounts owed to group undertakings
Current
7,154 GBP2024-09-30
Corporation Tax Payable
Current
7,133 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,761 GBP2024-09-30
1,786 GBP2023-09-30
Creditors
Current
10,915 GBP2024-09-30
8,919 GBP2023-09-30

  • GEOLOGICAL INVESTMENTS LIMITED
    Info
    C R PRODUCE LIMITED - 2014-09-30
    Registered number 06312287
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.