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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 2
  • 1
    Parker, Matthew James
    Account Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Mr Matthew James Parker
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lay, James Richard
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Lay, James Richard
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Secretary → CIF 0
    Mr James Richard Lay
    Born in June 1973
    Individual (5 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
parent relation
Company in focus

GEOSUM SYSTEMS INTEGRATION LIMITED

Period: 2012-02-20 ~ 2017-10-17
Company number: 07956646
Registered name
GEOSUM SYSTEMS INTEGRATION LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
5,900 GBP2015-03-31
Debtors
2,197 GBP2016-03-31
1,466 GBP2015-03-31
Cash at bank and in hand
19 GBP2016-03-31
17,833 GBP2015-03-31
Current Assets
2,216 GBP2016-03-31
19,299 GBP2015-03-31
Current liabilities
-21,854 GBP2016-03-31
-25,460 GBP2015-03-31
Net Current Assets/Liabilities
-19,638 GBP2016-03-31
-6,161 GBP2015-03-31
Total Assets Less Current Liabilities
-19,638 GBP2016-03-31
-261 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-19,640 GBP2016-03-31
-263 GBP2015-03-31
Shareholder's fund
-19,638 GBP2016-03-31
-261 GBP2015-03-31
Cost/valuation of tangible fixed assets
14,750 GBP2015-03-31
Tangible fixed assets - Disposals
-14,750 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
8,850 GBP2015-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-8,850 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • GEOSUM SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 07956646
    First Floor 2 Woodberry Grove, North Finchley, London N12 0DR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-20 and dissolved on 2017-10-17 (5 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.