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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 1
  • icon of address16, The Parks, Newton-le-willows, Merseyside, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    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
Ceased 5
  • 1
    Down, Russell
    Chief Executive born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Kilpatrick, Ian Girvan
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Ian Girvan Kilpatrick
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kilpatrick, Robert Thomas
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Robert Thomas Kilpatrick
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hunt, Neil John
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 5
    Morgan, Thomas Christopher
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GEASON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2017-11-30
200 GBP2016-11-30
Debtors
2 GBP2017-11-30
Net Current Assets/Liabilities
2 GBP2017-11-30
Total Assets Less Current Liabilities
202 GBP2017-11-30
200 GBP2016-11-30
Equity
Called up share capital
202 GBP2017-11-30
200 GBP2016-11-30
Equity
202 GBP2017-11-30
200 GBP2016-11-30
Other Investments Other Than Loans
Cost valuation
200 GBP2016-11-30
Other Investments Other Than Loans
200 GBP2017-11-30
200 GBP2016-11-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2017-11-30

Related profiles found in government register
  • GEASON HOLDINGS LIMITED
    Info
    Registered number SC434396
    icon of addressLevel 8, 110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-16
    CIF 0
  • GEASON HOLDINGS LIMITED
    S
    Registered number Sc434396
    icon of address13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
    Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
    Limited By Shares in Companies House, Scotland
    CIF 2
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MASONROSS LIMITED - 2017-10-18
    GEASON APPRENTICESHIPS LIMITED - 2018-12-21
    GIRVAN APPRENTICESHIPS LIMITED - 2019-06-12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-06-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLevel 8, 110 Queen Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    9 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLevel 8 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    599,486 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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