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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 4
  • 1
    Osgerby, Lucy Margaret Sinclair
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Osgerby, Timothy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ now
    OF - Director → CIF 0
    Osgerby, Timothy
    Individual (5 offsprings)
    Officer
    (before 1992-10-15) ~ now
    OF - Secretary → CIF 0
    Mr Timothy Osgerby
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Osgerby, Anthony
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Haycock, Roy George
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-15) ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS CONTROL SYSTEMS (UK) LTD.

Period: 1990-11-23 ~ now
Company number: 02548661 06578274
Registered names
GENESIS CONTROL SYSTEMS (UK) LTD. - now 06578274
STANDTAKE LIMITED - 1990-11-23
Recent Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Fixed Assets
789,504 GBP2025-03-31
729,352 GBP2024-03-31
Current Assets
548,583 GBP2025-03-31
601,625 GBP2024-03-31
Creditors
Amounts falling due within one year
-568,008 GBP2025-03-31
-543,045 GBP2024-03-31
Net Current Assets/Liabilities
-19,425 GBP2025-03-31
58,580 GBP2024-03-31
Total Assets Less Current Liabilities
770,079 GBP2025-03-31
787,932 GBP2024-03-31
Creditors
Amounts falling due after one year
-268,508 GBP2025-03-31
-298,066 GBP2024-03-31
Net Assets/Liabilities
501,571 GBP2025-03-31
489,866 GBP2024-03-31
Equity
501,571 GBP2025-03-31
489,866 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • GENESIS CONTROL SYSTEMS (UK) LTD.
    Info
    STANDTAKE LIMITED - 1990-11-23
    Registered number 02548661
    20 Sandy Lane, Aston, Birmingham, West Midlands B6 5TP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.