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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 7
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2022-11-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Hargrave, Eric
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Sarah
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Kowalska, Dominika
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-03-07 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Mendonca, Jonathan Davide Martin
    Director born in January 1990
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-02-21
    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
  • 7
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 778 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO HOLDINGS (UK) LIMITED

Period: 2022-11-16 ~ now
Company number: 14489261
Registered name
GEO HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GEO HOLDINGS (UK) LIMITED
    Info
    Registered number 14489261
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GEO HOLDINGS (UK) LIMITED
    S
    Registered number 14489261
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Private Limited Company in Companies House, England
    CIF 1
  • GEO HOLDINGS (UK) LIMITED
    S
    Registered number 14489261
    C/o Hackwood Secretaries Limited, One Silk Street, London, England, EC2Y 8HQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEO HOLDINGS (GPCO) LIMITED
    14697453
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GEO HOLDINGS (WAREHOUSECO) LIMITED
    14697959
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.