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
  • Dalton, Russell Scott
    Account Director born in April 1968
    Individual (9 offsprings)
    Officer
    1992-01-07 ~ now
    OF - Director → CIF 0
    Mr Russell Scott Dalton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jones, Nigel Christopher
    Client Services Director born in April 1955
    Individual
    Officer
    1992-01-07 ~ 2005-12-23
    OF - Director → CIF 0
    Jones, Nigel Christopher
    Individual
    Officer
    1992-01-07 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 2
    Duffy, Josie
    Individual
    Officer
    2008-03-24 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 3
    Horton, Fiona Louise
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2013-11-19 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Morris, Amanda Jane
    Individual (2 offsprings)
    Officer
    2005-12-23 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-12-24 ~ 1992-01-07
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-12-24 ~ 1992-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIUS GROUP LIMITED

Previous names
JUPITER ADVERTISING LIMITED - 2023-05-05
PROFILETICK LIMITED - 1992-01-15
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • GENIUS GROUP LIMITED
    Info
    JUPITER ADVERTISING LIMITED - 2023-05-05
    PROFILETICK LIMITED - 1992-01-15
    Registered number 02674170
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    Private Limited Company incorporated on 1991-12-24 (33 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-02
    CIF 0
  • GENIUS GROUP LIMITED
    S
    Registered number 02674170
    The Water Mill, Broughton, Skipton, England, BD23 3AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GENIUS GROUP LIMITED
    S
    Registered number 02674170
    The Watermill, Broughton Hall Estate, Skipton, United Kingdom, BD23 3AG
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • JUPITER ADVERTISING LIMITED
    S
    Registered number 02674170
    3rd Floor, The Watermill, Broughton Hall Estate, Skipton, England, BD23 3AG
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, The Water Mill, Broughton, Skipton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TRUST EMPLOYER AND EMPLOYEE MARKETING LTD. - 2013-11-11
    MERERIDGE LIMITED - 2013-04-30
    3rd Floor, The Watermill, Broughton Hall Estate, Skipton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    8 Heath Park, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,691 GBP2024-03-31
    Person with significant control
    2018-01-17 ~ 2021-12-29
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GENIUS GROUP LTD - 2023-05-05
    BASIS MEDIA LIMITED - 2019-08-12
    South Barn Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    651,703 GBP2024-03-30
    Person with significant control
    2023-04-13 ~ 2024-11-21
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.