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
    Roscoe, Cecil Vernon, Dr
    Metalurgist born in February 1951
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Dr Cecil Vernon Roscoe
    Born in February 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Humphrey, Colin Joseph
    Chartered Accountant born in December 1957
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Humphrey, Colin
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Linda Ann Roscoe
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Roscoe, Cecil Vernon, Dr
    Metallurgist born in February 1951
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Armitage, Fergus John
    Financial Director born in May 1955
    Individual
    Officer
    1998-04-02 ~ 2009-12-11
    OF - Director → CIF 0
    Armitage Fcma, Fergus John
    Individual
    Officer
    2007-01-26 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 3
    Watts, Martin Robert
    General Managing Director born in April 1949
    Individual
    Officer
    1998-04-02 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Binge, Laurence
    Chartered Accountant born in August 1959
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Mort, John Kenneth
    Accountant born in May 1948
    Individual
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Director → CIF 0
    Mort, John Kenneth
    Individual
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 6
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Corfield, Stephen Addis
    Projects Director born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Hunt, Ronald Geoffrey
    Field Sales Director born in December 1945
    Individual
    Officer
    1998-04-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Roscoe, Linda Ann
    Individual (4 offsprings)
    Officer
    1993-03-01 ~ 1994-09-10
    OF - Secretary → CIF 0
  • 10
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-11-26 ~ 1993-03-04
    PE - Nominee Director → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1992-11-26 ~ 1993-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N'GENIUS MATERIALS TECHNOLOGY LIMITED

Previous names
UNITED PIPELINES LIMITED - 2021-07-01
HARTYGRAND LIMITED - 1993-04-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
294,950 GBP2023-12-31
279,046 GBP2022-12-31
Current Assets
125 GBP2023-12-31
413 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,828 GBP2023-12-31
-17,701 GBP2022-12-31
Net Current Assets/Liabilities
-17,703 GBP2023-12-31
-17,288 GBP2022-12-31
Total Assets Less Current Liabilities
277,247 GBP2023-12-31
261,758 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,232,772 GBP2023-12-31
-1,190,647 GBP2022-12-31
Net Assets/Liabilities
-955,525 GBP2023-12-31
-928,889 GBP2022-12-31
Equity
-955,525 GBP2023-12-31
-928,889 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
  • N'GENIUS MATERIALS TECHNOLOGY LIMITED
    Info
    UNITED PIPELINES LIMITED - 2021-07-01
    HARTYGRAND LIMITED - 1993-04-19
    Registered number 02768150
    The Barns Stretton Road, Stretton, Warrington WA4 4NP
    Private Limited Company incorporated on 1992-11-26 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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