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
    Kakar, Wafiullah
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Pitts, Gary
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcfeely, Simon
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Mukhtar Ahmed Kakar
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Khawaja, Afshan
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Gomes Nascimento, Ricardo
    Company Director born in October 1990
    Individual
    Officer
    2023-01-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Kakar, Mukhtar Ahmed
    Company Director born in January 1986
    Individual (5 offsprings)
    Officer
    2020-12-22 ~ 2023-07-14
    OF - Director → CIF 0
    2023-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Khawaja, Akbar Ali
    Director born in June 1962
    Individual
    Officer
    2011-12-12 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Akbar Ali Khawaja
    Born in June 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Khawaja, Zeeshan
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Akbar, Zubeda
    Director born in September 1961
    Individual
    Officer
    2011-12-12 ~ 2014-04-28
    OF - Director → CIF 0
parent relation
Company in focus

GEOND LIMITED

Previous names
ALPHA REMIT LTD - 2023-02-17
M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
84,200 GBP2023-12-15
Cash at bank and in hand
5,582 GBP2023-12-15
83,451 GBP2022-12-15
Current Assets
89,782 GBP2023-12-15
83,451 GBP2022-12-15
Creditors
Amounts falling due within one year
-3,759 GBP2023-12-15
-4,500 GBP2022-12-15
Net Current Assets/Liabilities
86,023 GBP2023-12-15
78,951 GBP2022-12-15
Total Assets Less Current Liabilities
86,023 GBP2023-12-15
78,951 GBP2022-12-15
Net Assets/Liabilities
86,023 GBP2023-12-15
78,951 GBP2022-12-15
Equity
Called up share capital
84,200 GBP2023-12-15
84,200 GBP2022-12-15
Retained earnings (accumulated losses)
1,823 GBP2023-12-15
-5,249 GBP2022-12-15
Equity
86,023 GBP2023-12-15
78,951 GBP2022-12-15
Average Number of Employees
32022-12-16 ~ 2023-12-15
12021-12-16 ~ 2022-12-15

  • GEOND LIMITED
    Info
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    Registered number 07878618
    Ferrari House First Floor, 258 Field End Road, Eastcote HA4 9UU
    Private Limited Company incorporated on 2011-12-12 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.