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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 5
  • 1
    Bauer, Stefan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Espley, Simon Francis
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Simon Francis Espley
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2026-04-11 ~ now
    PE - Has significant influence or controlCIF 0
    2020-10-05 ~ 2020-10-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Ralph Klaus Koczwara
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2026-04-11 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Boix Hinzen, Christian
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Room 107, Orion Complex, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2020-08-14 ~ 2020-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-10-05 ~ 2026-04-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AFRICA GEOGRAPHIC LTD

Period: 2020-08-26 ~ now
Company number: 12813378 06774167
Registered names
AFRICA GEOGRAPHIC LTD - now 06774167
Recent Standard Industrial Classification
79120 - Tour Operator Activities
58190 - Other Publishing Activities
Brief company account
Fixed Assets
2,980 GBP2024-12-31
1,705 GBP2023-12-31
Current Assets
1,326,252 GBP2024-12-31
415,749 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,327,561 GBP2024-12-31
-359,492 GBP2023-12-31
Net Current Assets/Liabilities
-1,309 GBP2024-12-31
56,257 GBP2023-12-31
Total Assets Less Current Liabilities
1,671 GBP2024-12-31
57,962 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,699 GBP2024-12-31
-3,359 GBP2023-12-31
Net Assets/Liabilities
-2,028 GBP2024-12-31
54,603 GBP2023-12-31
Equity
-2,028 GBP2024-12-31
54,603 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AFRICA GEOGRAPHIC LTD
    Info
    SECOND NATURE SAFARIS LTD - 2020-08-26
    Registered number 12813378
    12813378 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • AFRICA GEOGRAPHIC LTD
    S
    Registered number 12813378
    Lime Tree Gate, Crockford Lane, Chineham, Basingstoke, England, RG24 8WH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UKURI LTD
    14648000
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.