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
    2021-08-04 ~ now
    OF - director → CIF 0
  • 2
    Whyte, Scott Andrew
    Geotechnical Engineer born in January 1989
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 3
    38, 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
    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
    2021-01-11 ~ 2021-08-04
    OF - director → CIF 0
    2021-01-11 ~ 2025-03-17
    OF - director → CIF 0
  • 2
    Whyte, Scott Andrew
    Geotechnical Engineer born in January 1989
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2021-08-04
    OF - director → CIF 0
  • 3
    Rattley, Michael James
    Geotechnical Engineer born in August 1981
    Individual
    Officer
    2020-08-27 ~ 2021-08-04
    OF - director → CIF 0
    2020-08-27 ~ 2025-04-03
    OF - director → CIF 0
    Mr Michael James Rattley
    Born in August 1981
    Individual
    Person with significant control
    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 directors → CIF 0
parent relation
Company in focus

GEOWYND LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
5,419 GBP2021-08-31
Debtors
501,979 GBP2022-12-31
11,160 GBP2021-08-31
Cash at bank and in hand
1,189,567 GBP2022-12-31
298,921 GBP2021-08-31
Current Assets
1,774,391 GBP2022-12-31
438,917 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-1,200,976 GBP2022-12-31
-206,755 GBP2021-08-31
Net Current Assets/Liabilities
573,415 GBP2022-12-31
232,162 GBP2021-08-31
Total Assets Less Current Liabilities
573,415 GBP2022-12-31
237,581 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
573,315 GBP2022-12-31
237,481 GBP2021-08-31
Equity
573,415 GBP2022-12-31
237,581 GBP2021-08-31
Average Number of Employees
42021-09-01 ~ 2022-12-31
42020-08-27 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-12-31
6,993 GBP2021-08-31
Property, Plant & Equipment - Other Disposals
Other
-6,993 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-12-31
1,574 GBP2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,574 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
5,419 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
501,979 GBP2022-12-31
11,160 GBP2021-08-31
Trade Creditors/Trade Payables
Current
26,610 GBP2022-12-31
0 GBP2021-08-31
Amounts owed to group undertakings
Current
986,839 GBP2022-12-31
90,151 GBP2021-08-31
Corporation Tax Payable
Current
98,400 GBP2022-12-31
98,400 GBP2021-08-31
Other Taxation & Social Security Payable
Current
75,847 GBP2022-12-31
16,704 GBP2021-08-31
Other Creditors
Current
13,280 GBP2022-12-31
1,500 GBP2021-08-31
Creditors
Current
1,200,976 GBP2022-12-31
206,755 GBP2021-08-31
  • GEOWYND LTD
    Info
    Registered number 12842044
    17 Grosvenor Street, London W1K 4QG
    Private Limited Company incorporated on 2020-08-27 (4 years 9 months). 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.