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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 9
  • 1
    Gomes Nascimento, Ricardo
    Company Director born in October 1990
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Kakar, Wafiullah
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr Wafiullah Kakar
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Khawaja, Afshan
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Mcfeely, Simon
    Born in April 1984
    Individual (1 offspring)
    Officer
    2025-03-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Akbar, Zubeda
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-04-28
    OF - Director → CIF 0
  • 6
    Kakar, Mukhtar Ahmed
    Company Director born in January 1986
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ 2023-07-14
    OF - Director → CIF 0
    2023-09-01 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Mukhtar Ahmed Kakar
    Born in January 1986
    Individual (8 offsprings)
    Person with significant control
    2020-12-22 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Pitts, Gary
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Khawaja, Zeeshan
    Director born in July 1988
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2020-12-22
    OF - Director → CIF 0
  • 9
    Khawaja, Akbar Ali
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Akbar Ali Khawaja
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEOND LIMITED

Period: 2023-02-17 ~ now
Company number: 07878618
Registered names
GEOND LIMITED - now
ALPHA REMIT LTD - 2023-02-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,441 GBP2025-12-15
1,500 GBP2024-12-15
Debtors
Current
35,500 GBP2025-12-15
88,700 GBP2024-12-15
Cash at bank and in hand
101,418 GBP2025-12-15
46,015 GBP2024-12-15
Current Assets
136,918 GBP2025-12-15
134,715 GBP2024-12-15
Net Current Assets/Liabilities
48,044 GBP2025-12-15
85,435 GBP2024-12-15
Net Assets/Liabilities
56,485 GBP2025-12-15
86,935 GBP2024-12-15
Average Number of Employees
62024-12-16 ~ 2025-12-15
32023-12-16 ~ 2024-12-15
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,341 GBP2025-12-15
1,500 GBP2024-12-15
Property, Plant & Equipment - Gross Cost
10,201 GBP2025-12-15
1,500 GBP2024-12-15
Other
860 GBP2025-12-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,674 GBP2024-12-16 ~ 2025-12-15
Other
86 GBP2024-12-16 ~ 2025-12-15
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760 GBP2024-12-16 ~ 2025-12-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,674 GBP2025-12-15
Other
86 GBP2025-12-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,760 GBP2025-12-15
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,667 GBP2025-12-15
1,500 GBP2024-12-15
Other
774 GBP2025-12-15
Director Remuneration
89,853 GBP2023-12-16 ~ 2024-12-15

  • GEOND LIMITED
    Info
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2023-02-17
    Registered number 07878618
    Ferrari House First Floor, 258 Field End Road, Eastcote HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.