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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 5
  • 1
    Smith, Stacy-ann Marie
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Russell Sydney
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Graham
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Gove, David Howard
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Gove, David Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor South Wing The Capital Building, Oldbury, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Todd, Christopher Russell
    Born in August 1969
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-30
    OF - Director → CIF 0
    Todd, Christopher Russell, Mr.
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 2
    Moore, Alyce
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-04
    OF - Director → CIF 0
    Moore, Alyce
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Butler, John Arthur
    Born in July 1963
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Bloom, Curt Frederic
    Born in June 1953
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Julien, Mark
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2022-06-30
    OF - Director → CIF 0
    Julien, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Lacy, Paul Alvin
    Born in October 1947
    Individual
    Officer
    icon of calendar ~ 2008-02-27
    OF - Director → CIF 0
    Lacy, Paul Alvin
    Individual
    Officer
    icon of calendar ~ 2008-02-27
    OF - Secretary → CIF 0
  • 7
    Ain, Aron Joel
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Ain, Mark
    Born in April 1943
    Individual
    Officer
    icon of calendar ~ 2012-09-19
    OF - Director → CIF 0
parent relation
Company in focus

KRONOS SYSTEMS LIMITED

Previous name
GENEBOND LIMITED - 1990-11-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • KRONOS SYSTEMS LIMITED
    Info
    GENEBOND LIMITED - 1990-11-28
    Registered number 02528089
    icon of addressThe Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-06 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • KRONOS SYSTEMS LIMITED
    S
    Registered number 02528089
    icon of addressThe Capitol Building, 2nd Floor South Wing, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Corporate Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Capitol Building 2nd Floor South Wing, Oldbury, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,304 GBP2022-11-03
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 1 - Has significant influence or controlOE

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