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 5
  • 1
    Begley, John
    Chartered Accountant / Finance Director born in May 1977
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Paul, Dr
    Engineer born in June 1985
    Individual (13 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Jonathan Simon
    Managing Director born in July 1974
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Phillips, Stuart David
    Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mcelligott, Brian
    Individual
    Officer
    2022-09-12 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 2
    Williams, Ben
    Accountant born in February 1987
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Thusyanthan, Indrasenan
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Mr Paul Doherty
    Born in June 1985
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Ms Carol Teresa Gavin
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    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
  • 6
    Gavin, Kenneth
    Engineer born in September 1970
    Individual
    Officer
    2014-01-30 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Kenneth George Gavin
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
  • 7
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 9
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    11, Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2014-01-30 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED

Previous name
GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
267,929 GBP2018-12-31
133,841 GBP2017-12-31
Cash at bank and in hand
275,898 GBP2018-12-31
109,505 GBP2017-12-31
Current Assets
543,827 GBP2018-12-31
243,346 GBP2017-12-31
Net Assets/Liabilities
2,596 GBP2018-12-31
Restated amount
-45,066 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
2,595 GBP2018-12-31
-45,067 GBP2017-12-31
Equity
2,596 GBP2018-12-31
-45,066 GBP2017-12-31
Average Number of Employees
82018-01-01 ~ 2018-12-31
72017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
233,212 GBP2018-12-31
119,672 GBP2017-12-31
Prepayments
2,967 GBP2018-12-31
3,281 GBP2017-12-31
Other Debtors
31,750 GBP2018-12-31
10,888 GBP2017-12-31
Debtors
Current
267,929 GBP2018-12-31
133,841 GBP2017-12-31
Trade Creditors/Trade Payables
20,301 GBP2018-12-31
49,163 GBP2017-12-31
Taxation/Social Security Payable
75,263 GBP2018-12-31
Accrued Liabilities
16,720 GBP2018-12-31
25,940 GBP2017-12-31
Other Creditors
428,947 GBP2018-12-31
192,577 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
1 shares2017-12-31

  • GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
    Info
    GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
    Registered number 08869557
    85 Great Portland Street 85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2014-01-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.