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
Salah, Abdelmoula
General Manager born in October 1984Individual (2 offsprings)Officer
2022-07-01 ~ nowOF - Director → CIF 0 - 2
Crombie, Derek
Managing Director born in July 1969Individual (2 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3HENJAC 168 LIMITED - 1992-08-17HENJAC SECRETARIAL LIMITED - 1993-07-02HBJ SECRETARIAL LIMITED - 2006-03-09HBJG SECRETARIAL LIMITED - 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28
Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (12 parents, 336 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2022-08-26 ~ nowOF - Secretary → CIF 0
Ceased
13
- 1
Megginson, Geoff
Individual (15 offsprings)Officer 2015-09-30 ~ 2020-10-31OF - Secretary → CIF 0 - 2
Mccallum, James Gibson
Director born in January 1960Individual (13 offsprings)Officer 2009-10-13 ~ 2016-06-01OF - Director → CIF 0 - 3
Mccollam, Donal Edward Nial
Managing Director born in April 1966Individual (6 offsprings)Officer 2014-03-18 ~ 2022-07-01OF - Director → CIF 0 - 4
Mitchell, David James
Accountant born in January 1961Individual (19 offsprings)Officer 2015-03-04 ~ 2019-04-30OF - Director → CIF 0 - 5
Olsen, Erik
Vice President Of Technology Ventures born in June 1974IndividualOfficer 2021-03-23 ~ 2022-07-01OF - Director → CIF 0 - 6
Almond, Deborah Jane
Company Secretarial Assistant born in December 1965Individual (17 offsprings)Officer 2009-07-01 ~ 2009-10-13OF - Director → CIF 0 - 7
Bigmore, Tracey Anne
Individual (17 offsprings)Officer 2020-10-31 ~ 2022-07-01OF - Secretary → CIF 0 - 8
Reed, David Robert Harry
Director born in March 1959Individual (1 offspring)Officer 2009-10-13 ~ 2010-09-20OF - Director → CIF 0 - 9
Campbell, Neil Mackay
Director born in May 1968Individual (12 offsprings)Officer 2009-10-13 ~ 2015-09-30OF - Director → CIF 0 - 10
Pearce, Adam Mark
Finance Director born in May 1971Individual (2 offsprings)Officer 2016-07-01 ~ 2016-07-01OF - Director → CIF 0 - 11LR 1760 (1) LIMITED - now
SENERGY HOLDINGS LIMITED
- 2023-01-30SENERGY LIMITED - 2005-07-20Lloyd's Register, Kingswells Causeway, Kingswells, Aberdeen, ScotlandActive Corporate (4 parents, 7 offsprings)Person with significant control2017-02-28 ~ 2022-07-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 12ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - nowHENJAC 168 LIMITED - 1992-08-17HENJAC SECRETARIAL LIMITED - 1993-07-02HBJ SECRETARIAL LIMITED - 2006-03-09HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (12 parents, 336 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-07-01 ~ 2009-10-13PE - Secretary → CIF 0 - 13LLOYD'S REGISTER FINANCE LIMITED - nowENSCO 145 LIMITED - 2007-04-10
SENERGY TECHNOLOGY LIMITED
- 2017-07-257, Bon Accord Square, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control2016-05-01 ~ 2017-02-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEOACTIVE LIMITED
Previous names
ENSCO 282 LIMITED - 2009-10-15
SENERGY SOFTWARE LIMITED - 2020-11-02
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2022-07-05
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
13,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
13,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
11,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
7,000 GBP2023-12-31
4,000 GBP2022-06-30
Equity
2,000 GBP2024-12-31
7,000 GBP2023-12-31
4,000 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-8,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
502022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
GEOACTIVE LIMITED
InfoENSCO 282 LIMITED - 2009-10-15SENERGY SOFTWARE LIMITED - 2009-10-15LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED - 2009-10-15Registered number SC3620131st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen AB15 8PUPrivate Limited Company incorporated on 2009-07-01 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0GEOACTIVE LIMITED
SRegistered number Sc3620131st Floor North, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 1st Floor North Kingshill View Prime Four Business Park, Kingswells, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)-198,415 GBP2024-12-31Person with significant control 2024-02-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.