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 9
  • 1
    Cropp, Alastair
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Reece, Glynn
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Ormsby, Bradley Leonard
    Company Director born in February 1976
    Individual (39 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Bosley, Anthony James
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Cicurel, David Elie
    Director born in May 1949
    Individual (37 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Prestidge, Tim, Dr
    Company Director born in May 1971
    Individual (15 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Brocklesby, Michael Graham
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Lavelle, Mark Stephen
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 9
    JUDGES CAPITAL PLC - 2009-05-22
    52c, Borough High Street, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Schultheiss, Peter John, Dr
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2024-08-19
    OF - Director → CIF 0
    Dr Peter John Schultheiss
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ 2018-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Peter John Schultheiss
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Huggett, Quentin James, Dr
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2023-05-20
    OF - Director → CIF 0
parent relation
Company in focus

GEOTEK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
146,405 GBP2020-04-30
97,670 GBP2019-04-30
Fixed Assets
146,405 GBP2020-04-30
97,670 GBP2019-04-30
Debtors
Current
100 GBP2020-04-30
100 GBP2019-04-30
Current Assets
100 GBP2020-04-30
100 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-100 GBP2020-04-30
-100 GBP2019-04-30
Total Assets Less Current Liabilities
146,405 GBP2020-04-30
97,670 GBP2019-04-30
Net Assets/Liabilities
146,405 GBP2020-04-30
97,670 GBP2019-04-30
Equity
Called up share capital
200 GBP2020-04-30
200 GBP2019-04-30
200 GBP2018-05-01
Other miscellaneous reserve
146,205 GBP2020-04-30
97,470 GBP2019-04-30
48,735 GBP2018-05-01
Equity
146,405 GBP2020-04-30
97,670 GBP2019-04-30
48,935 GBP2018-05-01
Equity - Income/Expense Recognised Directly
48,735 GBP2019-05-01 ~ 2020-04-30
48,735 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30
Other Debtors
Current
100 GBP2020-04-30
100 GBP2019-04-30
Amounts owed to group undertakings
Current
100 GBP2020-04-30
100 GBP2019-04-30
Creditors
Current
100 GBP2020-04-30
100 GBP2019-04-30
Related profiles found in government register
  • GEOTEK HOLDING LIMITED
    Info
    Registered number 10610034
    52c Borough High Street, London SE1 1XN
    Private Limited Company incorporated on 2017-02-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • GEOTEK HOLDING LIMITED
    S
    Registered number 10610034
    52c, Borough High Street, London, England, SE1 1XN
    Limited Company in Companies House, England
    CIF 1
  • GEOTEK HOLDING LIMITED
    S
    Registered number 10610034
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    52c Borough High Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,014,603 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2017-02-10 ~ now
    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
Ceased 2
  • 1
    GEOTEK SERVICES LIMITED - 2022-01-04
    GEOTEK LIMITED - 2017-05-11
    JOLTMARKET LIMITED - 1994-05-11
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    323,963 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GEOTEL LIMITED - 2017-05-11
    GEOTEK SERVICES LIMITED - 2017-05-09
    52c Borough High Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,014,603 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2017-02-10 ~ 2018-09-13
    CIF 4 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.