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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 4
  • 1
    Canabal, Alexandre
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
    Mr Alexandre Canabal
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2008-01-14 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 3
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-04-23 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    PILLINGTON & ASSOCIATES
    PILLINGTON & ASSOCIATES LTD 09908768 16927607
    20-22, Wenlock Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GEKO GROUP LTD

Period: 2008-01-14 ~ now
Company number: 06471848
Registered name
GEKO GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2,285,000 EUR2024-01-24
2,285,000 EUR2023-01-31
Net Assets/Liabilities
2,285,000 EUR2024-01-24
2,285,000 EUR2023-01-31
Number of shares allotted
Class 1 ordinary share
2,285,000 shares2023-02-01 ~ 2024-01-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-24
Equity
2,285,000 EUR2024-01-24
2,285,000 EUR2023-01-31

Related profiles found in government register
  • GEKO GROUP LTD
    Info
    Registered number 06471848
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GEKO GROUP LTD
    S
    Registered number 6471848
    145-147, St John Street, London, United Kingdom, EC1V 4PW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVALLINO TRANSPORT LIMITED
    08888339
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.