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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 3
  • 1
    Latham, Richard James Kenneth Geoffrey
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-02-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Latham, William Henry Edward Mark Lance
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
    Latham, William Henry Edward Mark Lance
    Director born in February 1961
    Individual (8 offsprings)
    2013-02-01 ~ 2014-12-12
    OF - Director → CIF 0
    Mr William Henry Edward Mark Lance Latham
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leymarie, Frederic Francois Michel, Prof
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Professor Frederic Francois Michel Leymarie
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON GEOMETRY LTD

Period: 2011-09-29 ~ now
Company number: 07513687
Registered names
LONDON GEOMETRY LTD - now
GAMESADV LTD - 2011-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Computers
1,728 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,296 GBP2025-02-28
864 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
432 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
432 GBP2025-02-28
864 GBP2024-02-29
Property, Plant & Equipment
432 GBP2025-02-28
864 GBP2024-02-29
Cash at bank and in hand
7,762 GBP2025-02-28
274 GBP2024-02-29
Creditors
Amounts falling due within one year
97,597 GBP2025-02-28
84,128 GBP2024-02-29
Net Current Assets/Liabilities
89,835 GBP2025-02-28
83,854 GBP2024-02-29
Total Assets Less Current Liabilities
-89,403 GBP2025-02-28
-82,990 GBP2024-02-29
Net Assets/Liabilities
-89,485 GBP2025-02-28
-83,154 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-89,585 GBP2025-02-28
-83,254 GBP2024-02-29
Equity
-89,485 GBP2025-02-28
-83,154 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Computers
25.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
1,728 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296 GBP2025-02-28
864 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432 GBP2024-03-01 ~ 2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
19,175 GBP2025-02-28
1,660 GBP2024-02-29
Other Creditors
Amounts falling due within one year
78,422 GBP2025-02-28
82,468 GBP2024-02-29
Advances or credits given to directors
-71,632 GBP2025-02-28
-79,677 GBP2024-02-29
-72,426 GBP2023-02-28
Advances or credits made to directors during the period
8,045 GBP2024-03-01 ~ 2025-02-28
-7,251 GBP2023-03-01 ~ 2024-02-29

  • LONDON GEOMETRY LTD
    Info
    GAMESADV LTD - 2011-09-29
    Registered number 07513687
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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