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.
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Geoghegan, Andrew David
Born in January 1973Individual (5 offsprings)Officer
2017-03-09 ~ nowOF - Director → CIF 0Mr Andrew David Geoghegan
Born in January 1973Individual (5 offsprings)Person with significant control 2021-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Geoghegan, Patrick Stuart
Born in November 1942Individual (4 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 3
Geoghegan, Charles Patrick
Born in March 1970Individual (6 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0Mr Charles Patrick Geoghegan
Born in March 1970Individual (6 offsprings)Person with significant control 2021-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Joanne Brunel Geoghegan
Born in August 1943IndividualPerson with significant control 2017-03-20 ~ 2021-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Patrick Stuart Geoghegan
Born in November 1942Individual (4 offsprings)Person with significant control 2017-03-09 ~ 2021-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
GEOGHEGAN HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Amounts invested in assets
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Minimum gross finance lease payments owing
Bank Borrowings
Total Borrowings
- Registered number 10660577
GEOGHEGAN HOLDINGS LIMITED
Info
The Old Surgery The Green, Ewhurst, Cranleigh, Surrey GU6 7RPPRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 GEOGHEGAN HOLDINGS LIMITED
SRegistered number 10660577The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7RPLimited Company in Companies House, United KingdomCIF 1
- THE OLD GROUP (SURREY) LIMITED - 2013-12-11The Old Surgery The Green, Ewhurst, Cranleigh, SurreyActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,994,640 GBP2024-03-31Person with significant control 2017-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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