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
5
- 1
Harbury, Neil Alexander
Born in May 1961Individual (4 offsprings)Officer
2019-06-27 ~ nowOF - Director → CIF 0Mr Neil Alexander Harbury
Born in May 1961Individual (4 offsprings)Person with significant control 2019-10-31 ~ 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
Hammond, Jonathan Mark
Born in August 1961Individual (6 offsprings)Officer 2021-04-16 ~ nowOF - Director → CIF 0 - 3
Baker, Simon Justin
Born in August 1963Individual (1 offspring)Officer 2019-09-06 ~ nowOF - Director → CIF 0Mr Simon Justin Baker
Born in August 1963Individual (1 offspring)Person with significant control 2019-09-06 ~ 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 - 4
Evans, Ian Jonathan
Individual (1 offspring)Officer 2023-06-20 ~ nowOF - Secretary → CIF 0 - 5
Evans, Ian Jonathan, Dr
Born in January 1965Individual (4 offsprings)Officer 2021-04-16 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Neil Alexander Harbury
Born in May 1961Individual (4 offsprings)Person with significant control 2019-06-27 ~ 2019-09-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hammond, Jonathan Mark
Individual (6 offsprings)Officer 2021-04-16 ~ 2023-06-20OF - Secretary → CIF 0
Company in focus
GEOLOGICA LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
13,394 GBP2024-12-31
12,548 GBP2023-12-31
Property, Plant & Equipment
940 GBP2024-12-31
1,366 GBP2023-12-31
Fixed Assets - Investments
805 GBP2024-12-31
805 GBP2023-12-31
Fixed Assets
15,139 GBP2024-12-31
14,719 GBP2023-12-31
Debtors
Current
112,115 GBP2024-12-31
173,434 GBP2023-12-31
Cash at bank and in hand
14,730 GBP2024-12-31
23,019 GBP2023-12-31
Current Assets
126,845 GBP2024-12-31
196,453 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-91,543 GBP2023-12-31
Net Current Assets/Liabilities
44,658 GBP2024-12-31
104,910 GBP2023-12-31
Total Assets Less Current Liabilities
59,797 GBP2024-12-31
119,629 GBP2023-12-31
Net Assets/Liabilities
59,797 GBP2024-12-31
119,629 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
-256 GBP2024-12-31
-256 GBP2023-12-31
Share premium
283,090 GBP2024-12-31
283,090 GBP2023-12-31
Retained earnings (accumulated losses)
-224,037 GBP2024-12-31
-164,205 GBP2023-12-31
Equity
59,797 GBP2024-12-31
119,629 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
19,384 GBP2024-12-31
16,684 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,990 GBP2024-12-31
4,136 GBP2023-12-31
Intangible Assets
Development expenditure
13,394 GBP2024-12-31
12,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,945 GBP2024-12-31
1,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,005 GBP2024-12-31
Property, Plant & Equipment
Computers
940 GBP2024-12-31
1,366 GBP2023-12-31
Investments in Subsidiaries
805 GBP2024-12-31
805 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,264 GBP2024-12-31
37,696 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
88,349 GBP2024-12-31
134,880 GBP2023-12-31
Other Debtors
Current
3,769 GBP2024-12-31
130 GBP2023-12-31
Prepayments/Accrued Income
Current
733 GBP2024-12-31
728 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,603 GBP2024-12-31
8,972 GBP2023-12-31
Taxation/Social Security Payable
Current
11,548 GBP2024-12-31
6,279 GBP2023-12-31
Other Creditors
Current
58,521 GBP2024-12-31
63,181 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,515 GBP2024-12-31
13,111 GBP2023-12-31
Creditors
Current
82,187 GBP2024-12-31
91,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 12073289
GEOLOGICA LIMITED
Info
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0
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.