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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 4
  • 1
    Mckee, David Joseph, Dr
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Robert Ian
    Born in May 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 4
    BIO CAPITAL FINANCE LIMITED
    icon of addressThe Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    88,373,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Rappaport, Ron Daniel
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Raanan, Itai
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Investor born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    Blase, Steven Wim
    Partner born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2019-10-24
    OF - Director → CIF 0
  • 8
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    icon of address3rd Floor, 86 Brook Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    78,297,426 GBP2024-12-31
    Person with significant control
    2019-04-09 ~ 2021-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GECO HOLDCO LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
6,186,266 GBP2024-01-01 ~ 2024-12-31
-24,335,168 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,186,266 GBP2024-01-01 ~ 2024-12-31
-24,335,168 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
32,503,510 GBP2024-12-31
25,720,392 GBP2023-12-31
Debtors
Amounts falling due within one year
3,420 GBP2024-12-31
3,420 GBP2023-12-31
Current Assets
25,877,911 GBP2024-12-31
26,481,028 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,262,293 GBP2024-12-31
-1,262,293 GBP2023-12-31
Net Current Assets/Liabilities
24,615,618 GBP2024-12-31
25,218,735 GBP2023-12-31
Total Assets Less Current Liabilities
57,119,128 GBP2024-12-31
50,939,127 GBP2023-12-31
Net Assets/Liabilities
8,369,665 GBP2024-12-31
2,183,399 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,359,665 GBP2024-12-31
2,173,399 GBP2023-12-31
26,508,567 GBP2022-12-31
Equity
8,369,665 GBP2024-12-31
2,183,399 GBP2023-12-31
26,518,567 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,186,266 GBP2024-01-01 ~ 2024-12-31
-24,335,168 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,420 GBP2024-12-31
3,420 GBP2023-12-31
Debtors
25,877,911 GBP2024-12-31
26,481,027 GBP2023-12-31
Amounts owed to group undertakings
Current
1,262,293 GBP2024-12-31
1,262,293 GBP2023-12-31
Non-current
48,749,463 GBP2024-12-31
48,755,728 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,118,734 GBP2024-01-01 ~ 2024-12-31
4,139,167 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GECO HOLDCO LTD
    Info
    Registered number NI660472
    icon of addressGranville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland BT70 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • GECO HOLDCO LTD
    S
    Registered number Ni660472
    icon of address19, Point Street, Larne, Antrim, BT40 1HY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GECO HOLDO LTD
    S
    Registered number Ni660472
    icon of addressGranville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, BT70 1NJ
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CAUSEWAY SHELF COMPANY (NO.8) LIMITED - 2011-11-02
    icon of addressGranville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27
    L&B (NO 126) LIMITED - 2007-01-26
    icon of addressGranville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,032,698 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.