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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 4
  • 1
    Fermor, Mark Adrian
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian Fermor
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Landon, Adrian John
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Abel, Karl Gifford
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 4
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2016-04-12 ~ 2017-04-14
    OF - Director → CIF 0
parent relation
Company in focus

GEOSMART INFORMATION GROUP LIMITED

Period: 2016-02-09 ~ now
Company number: 09996069 05475394
Registered name
GEOSMART INFORMATION GROUP LIMITED - now 05475394
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
328,000 GBP2025-06-30
328,000 GBP2024-06-30
Debtors
988 GBP2025-06-30
988 GBP2024-06-30
Creditors
Current
-328,575 GBP2025-06-30
-328,400 GBP2024-06-30
Net Current Assets/Liabilities
-327,587 GBP2025-06-30
-327,412 GBP2024-06-30
Total Assets Less Current Liabilities
413 GBP2025-06-30
588 GBP2024-06-30
Equity
Called up share capital
988 GBP2025-06-30
988 GBP2024-06-30
Retained earnings (accumulated losses)
-575 GBP2025-06-30
-400 GBP2024-06-30
Equity
413 GBP2025-06-30
588 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
328,000 GBP2025-06-30
328,000 GBP2024-06-30
Amounts Owed By Related Parties
988 GBP2025-06-30
Current
988 GBP2024-06-30
Amounts owed to group undertakings
Current
328,575 GBP2025-06-30
328,400 GBP2024-06-30

Related profiles found in government register
  • GEOSMART INFORMATION GROUP LIMITED
    Info
    Registered number 09996069
    Suite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury SY1 1HU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • GEOSMART INFORMATION GROUP LIMITED
    S
    Registered number 09996069
    New Zealand House 160-162, Abbey Foregate, Shrewsbury, England, SY2 6FD
    Limited Company in England And Wales, England
    CIF 1
  • GEOSMART INFORMATION GROUP LIMITED
    S
    Registered number 09996069
    Suite 9-11, Old Bank Buildings, Bellstone, Shrewsbury, Shropshire, England, SY1 1HU
    Companies Act 2006 in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEOSMART INFORMATION LIMITED
    - now 05475394 09996069
    ENVIREP LTD - 2015-10-21
    ESI REPORTS LIMITED - 2013-09-11
    ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED - 2013-06-12
    ESI LIMITED - 2005-10-10
    Suite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GEOSMART RISK LIMITED
    12200316
    Suite 9-11 Old Bank Buildings, Bellstone, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.