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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
    Plunkett, Oliver
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Scott Andrew
    Geotechnical Engineer born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address38, Rotherfield Street, Islington, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Galbraith, Andrew Philip, Dr
    Geotechnical Engineer born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-08-04
    OF - Director → CIF 0
    icon of calendar 2021-01-11 ~ 2025-03-17
    OF - Director → CIF 0
  • 2
    Whyte, Scott Andrew
    Geotechnical Engineer born in January 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Rattley, Michael James
    Geotechnical Engineer born in August 1981
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2021-08-04
    OF - Director → CIF 0
    icon of calendar 2020-08-27 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Michael James Rattley
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2020-08-27 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEOWYND LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
1,904,677 GBP2023-12-31
584,824 GBP2022-12-31
Cash at bank and in hand
754,186 GBP2023-12-31
1,189,567 GBP2022-12-31
Current Assets
2,658,863 GBP2023-12-31
1,774,391 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,731,475 GBP2023-12-31
-1,200,976 GBP2022-12-31
Net Current Assets/Liabilities
927,388 GBP2023-12-31
573,415 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
927,288 GBP2023-12-31
573,315 GBP2022-12-31
Equity
927,388 GBP2023-12-31
573,415 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-09-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,221,035 GBP2023-12-31
501,979 GBP2022-12-31
Other Debtors
Amounts falling due within one year
683,642 GBP2023-12-31
82,845 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,904,677 GBP2023-12-31
584,824 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,479 GBP2023-12-31
26,610 GBP2022-12-31
Amounts owed to group undertakings
Current
783,750 GBP2023-12-31
986,839 GBP2022-12-31
Corporation Tax Payable
Current
16,005 GBP2023-12-31
98,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
75,847 GBP2022-12-31
Other Creditors
Current
915,241 GBP2023-12-31
13,280 GBP2022-12-31
Creditors
Current
1,731,475 GBP2023-12-31
1,200,976 GBP2022-12-31

  • GEOWYND LTD
    Info
    Registered number 12842044
    icon of address17 Grosvenor Street, London W1K 4QG
    Private Limited Company incorporated on 2020-08-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.