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 3
  • 1
    Pragg, Neil Michael
    Group Finance Director born in February 1970
    Individual (28 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 2
    Killeen, Aidan Dominic
    Group Chief Executive born in August 1968
    Individual (28 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 3
    COOL-THERM (HOLDINGS) LIMITED
    15, Northgate, Aldridge, Walsall, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,801,000 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Morrison, Douglas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Harte, Angie
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2016-09-10
    OF - secretary → CIF 0
    Miss Angie Harte
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-10
    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
  • 3
    Strong, Robert Trevor
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-10 ~ 2018-08-31
    OF - director → CIF 0
  • 4
    Blackmore, David Phillip
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2016-09-10 ~ 2022-08-31
    OF - director → CIF 0
  • 5
    Young, Robert Christopher
    Managerial born in December 1978
    Individual (2 offsprings)
    Officer
    2016-09-10 ~ 2020-09-30
    OF - director → CIF 0
  • 6
    Strong, Alexander Michael Kenneth
    Managerial born in August 1979
    Individual (5 offsprings)
    Officer
    2016-09-10 ~ 2022-08-31
    OF - director → CIF 0
  • 7
    Davies, Neil Joseph
    Group Financial Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - director → CIF 0
    Davies, Neil Joseph
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ 2021-12-06
    OF - secretary → CIF 0
  • 8
    Childs, Carl
    Individual
    Officer
    2016-09-09 ~ 2018-08-31
    OF - secretary → CIF 0
  • 9
    Strong, Kenneth Royston
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2016-09-10
    OF - director → CIF 0
    Mr Kenneth Royston Strong
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-10
    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
  • 10
    Fyfe, Stuart Lee
    Finance Director born in September 1979
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-09-07
    OF - director → CIF 0
  • 11
    Smith, Andrew
    Individual (4795 offsprings)
    Officer
    2021-09-07 ~ 2021-10-04
    OF - secretary → CIF 0
    2021-12-06 ~ 2023-03-29
    OF - secretary → CIF 0
  • 12
    Carver, David Lewis
    Chairman born in September 1945
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2023-01-01
    OF - director → CIF 0
  • 13
    Moore, Jonathan Paul
    Group Finance Director born in January 1975
    Individual
    Officer
    2022-02-28 ~ 2023-08-06
    OF - director → CIF 0
    Moore, Jonathan
    Individual
    Officer
    2023-03-29 ~ 2023-08-06
    OF - secretary → CIF 0
parent relation
Company in focus

GEOCLIMA (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
2 GBP2023-12-31
Current
2 GBP2022-12-31

  • GEOCLIMA (UK) LIMITED
    Info
    Registered number 07808902
    15 Northgate Aldridge, Walsall, West Midlands WS9 8QD
    Private Limited Company incorporated on 2011-10-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.