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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
Active 2
  • 1
    Hall, Jonathan David
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    icon of address22, Great James Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    De Pommes, Carlos
    Consultant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Underwood, Phillip Richard
    Chief Information Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Ahmad, Masroor
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Sleigh, Andrew Crofton
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Williams, David Jeffreys
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Stevens, Michael Joseph
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Mcfadden, Paul John
    Chartered Accountant born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Morris, Anthony John
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Johal, Kulbinder Kaur
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2015-08-15
    OF - Secretary → CIF 0
  • 10
    Lewis, Philip Andrew
    Chief Operating Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Garside, Debbie Annette
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-01-20
    OF - Director → CIF 0
    Ms Debbie Annette Garside
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-04
    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
  • 12
    Lake, Stephen Clyde
    Ceo born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-04-04
    OF - Director → CIF 0
  • 13
    Singhal, Nitin
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 14
    Jain, Nitin Dass
    Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    Bruce, Adam Stanton
    Director born in November 1979
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2024-12-03
    OF - Director → CIF 0
  • 16
    icon of addressAvebury House, Newhall Street, Birmingham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    531,573 GBP2024-12-31
    Officer
    2015-08-15 ~ 2018-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GEOLANG HOLDINGS LIMITED

Previous name
GEOLANG HOLDINGS PLC - 2014-02-20
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
42,500 GBP2018-03-31
42,500 GBP2017-03-31
Debtors
669,978 GBP2018-03-31
654,766 GBP2017-03-31
Cash at bank and in hand
31 GBP2018-03-31
20,171 GBP2017-03-31
Current Assets
670,009 GBP2018-03-31
674,937 GBP2017-03-31
Creditors
Current
36,598 GBP2018-03-31
88,807 GBP2017-03-31
Net Current Assets/Liabilities
633,411 GBP2018-03-31
586,130 GBP2017-03-31
Total Assets Less Current Liabilities
675,911 GBP2018-03-31
628,630 GBP2017-03-31
Equity
Called up share capital
56,965 GBP2018-03-31
56,331 GBP2017-03-31
Share premium
701,482 GBP2018-03-31
645,671 GBP2017-03-31
Retained earnings (accumulated losses)
-82,536 GBP2018-03-31
-73,372 GBP2017-03-31
Equity
675,911 GBP2018-03-31
628,630 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
42,500 GBP2017-03-31
Investments in Group Undertakings
42,500 GBP2018-03-31
42,500 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
9,085 GBP2018-03-31
12,998 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
2,863 GBP2018-03-31
Amounts falling due within one year, Current
15,438 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
11,948 GBP2018-03-31
Amounts falling due within one year, Current
28,436 GBP2017-03-31
Trade Creditors/Trade Payables
Current
7,578 GBP2018-03-31
1,905 GBP2017-03-31
Other Creditors
Current
29,020 GBP2018-03-31
86,902 GBP2017-03-31
Related profiles found in government register
  • GEOLANG HOLDINGS LIMITED
    Info
    GEOLANG HOLDINGS PLC - 2014-02-20
    Registered number 08424352
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • GEOLANG HOLDINGS LIMITED
    S
    Registered number 08424352
    icon of address22, Great James Street, London, England, WC1N 3ES
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -968,486 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.