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

GEOSMART INFORMATION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
328,000 GBP2024-06-30
328,000 GBP2023-06-30
Debtors
988 GBP2024-06-30
988 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-328,000 GBP2023-06-30
Net Current Assets/Liabilities
-327,412 GBP2024-06-30
-327,012 GBP2023-06-30
Total Assets Less Current Liabilities
588 GBP2024-06-30
988 GBP2023-06-30
Equity
Called up share capital
988 GBP2024-06-30
988 GBP2023-06-30
Retained earnings (accumulated losses)
-400 GBP2024-06-30
0 GBP2023-06-30
Equity
588 GBP2024-06-30
988 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
328,000 GBP2024-06-30
328,000 GBP2023-06-30
Amounts Owed By Related Parties
988 GBP2024-06-30
Current
988 GBP2023-06-30
Amounts owed to group undertakings
Current
328,400 GBP2024-06-30
328,000 GBP2023-06-30

Related profiles found in government register
  • GEOSMART INFORMATION GROUP LIMITED
    Info
    Registered number 09996069
    icon of addressSuite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury SY1 1HU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • GEOSMART INFORMATION GROUP LIMITED
    S
    Registered number 09996069
    icon of addressNew 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
    icon of addressSuite 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
Active 2
  • 1
    ENVIREP LTD - 2015-10-21
    ESI REPORTS LIMITED - 2013-09-11
    ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED - 2013-06-12
    ESI LIMITED - 2005-10-10
    icon of addressSuite 9 To 11, First Floor Old Bank Buildings, Bellstone, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -442,020 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 9-11 Old Bank Buildings, Bellstone, Shrewsbury, Shropshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-09-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE

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