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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 3
  • 1
    Mewse, Christopher Michael
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Mewse
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cary, Tristram Charles Lunel
    Born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Huntley, Thomas
    Born in May 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Gordon, James Douglas Strachan
    Factotum born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2018-05-07
    OF - Director → CIF 0
    Mr James Douglas Strachan Gordon
    Born in July 1961
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2018-05-07 ~ 2018-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Tristram Charles Lunel Cary
    Born in February 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-07 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEOXPHERE LTD

Previous name
GEOXPHERE 2 LIMITED - 2018-06-01
Standard Industrial Classification
63120 - Web Portals
Brief company account
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,296 GBP2024-12-31
3,237 GBP2023-12-31
Fixed Assets - Investments
29,679 GBP2023-12-31
Fixed Assets
5,296 GBP2024-12-31
32,916 GBP2023-12-31
Debtors
124,919 GBP2024-12-31
154,713 GBP2023-12-31
Cash at bank and in hand
499,310 GBP2024-12-31
405,221 GBP2023-12-31
Current Assets
624,229 GBP2024-12-31
559,934 GBP2023-12-31
Creditors
Current
371,848 GBP2024-12-31
356,201 GBP2023-12-31
Net Current Assets/Liabilities
252,381 GBP2024-12-31
203,733 GBP2023-12-31
Total Assets Less Current Liabilities
257,677 GBP2024-12-31
236,649 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
257,577 GBP2024-12-31
236,549 GBP2023-12-31
Equity
257,677 GBP2024-12-31
236,649 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,948 GBP2024-12-31
13,948 GBP2023-12-31
Furniture and fittings
5,942 GBP2024-12-31
5,942 GBP2023-12-31
Computers
20,069 GBP2024-12-31
13,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
39,959 GBP2024-12-31
33,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,948 GBP2024-12-31
13,703 GBP2023-12-31
Furniture and fittings
5,066 GBP2024-12-31
4,191 GBP2023-12-31
Computers
15,649 GBP2024-12-31
12,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,663 GBP2024-12-31
30,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
245 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
875 GBP2024-01-01 ~ 2024-12-31
Computers
3,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
876 GBP2024-12-31
1,751 GBP2023-12-31
Computers
4,420 GBP2024-12-31
1,241 GBP2023-12-31
Plant and equipment
245 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,815 GBP2024-12-31
97,918 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
48,104 GBP2024-12-31
56,795 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
124,919 GBP2024-12-31
154,713 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,464 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,289 GBP2024-12-31
56,050 GBP2023-12-31
Other Creditors
Current
287,559 GBP2024-12-31
295,687 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,016 GBP2024-12-31
16,043 GBP2023-12-31
Between one and five year
4,003 GBP2024-12-31
14,019 GBP2023-12-31
All periods
14,019 GBP2024-12-31
30,062 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,291 shares2024-12-31
Class 4 ordinary share
6,709 shares2024-12-31

  • GEOXPHERE LTD
    Info
    GEOXPHERE 2 LIMITED - 2018-06-01
    Registered number 11348164
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2018-05-07 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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