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 3
  • 1
    Richardson, John Charles
    Chartered Engineer born in November 1959
    Individual (10 offsprings)
    Officer
    2019-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    NANOSYNTH GROUP PLC - now
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    27-28, Eastcastle Street, London, United Kingdom
    In Administration Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-04-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nel, Gary Dennis
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Gary Dennis Nel
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gerard Dempsey
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bonner, Perran James
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2016-08-04
    OF - Director → CIF 0
    Mr Perran James Bonner
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Has significant influence or controlCIF 0
  • 4
    Grice, Laura Emily
    Chartered Accountant born in February 1987
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-09-20
    OF - Director → CIF 0
    Miss Laura Emily Grice
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ 2019-09-20
    PE - Has significant influence or controlCIF 0
  • 5
    Ryan, Paul Benedict
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-04-18 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    Mr Iain Fleming Mclure
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GEOCURVE LTD

Previous name
GEOCURVE HOLDINGS LTD - 2015-10-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • GEOCURVE LTD
    Info
    GEOCURVE HOLDINGS LTD - 2015-10-01
    Registered number 09763667
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2015-09-04 and dissolved on 2021-12-07 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • GEOCURVE LTD
    S
    Registered number 09763667
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.