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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 13
  • 1
    Hunt, Ronald Geoffrey
    Field Sales Director born in December 1945
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Mort, John Kenneth
    Accountant born in May 1948
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Director → CIF 0
    Mort, John Kenneth
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 3
    Corfield, Stephen Addis
    Projects Director born in May 1952
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Wilman, Peter
    Chartered Accountant born in January 1954
    Individual (43 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Roscoe, Cecil Vernon, Doctor
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    1993-03-01 ~ 2010-03-26
    OF - Director → CIF 0
    Doctor Cecil Vernon Roscoe
    Born in February 1951
    Individual (7 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 as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Binge, Laurence
    Chartered Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2010-03-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Humphrey, Colin Joseph
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
    Humphrey, Colin
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Watts, Martin Robert
    General Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Armitage, Fergus John
    Financial Director born in May 1955
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2009-12-11
    OF - Director → CIF 0
    Armitage Fcma, Fergus John
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 10
    Roscoe, Linda Ann
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1994-09-10
    OF - Secretary → CIF 0
    Mrs Linda Ann Roscoe
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    UNITED GROUP HOLDINGS LIMITED
    - now 02782244
    SCARPFAIR LIMITED - 1993-04-16
    The Barns, Stretton Road, Stretton, Warrington, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2026-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1992-11-26 ~ 1993-03-04
    OF - Nominee Director → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1992-11-26 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N'GENIUS MATERIALS TECHNOLOGY LIMITED

Period: 2021-07-01 ~ now
Company number: 02768150 02787990... (more)
Registered names
N'GENIUS MATERIALS TECHNOLOGY LIMITED - now 02787990... (more)
HARTYGRAND LIMITED - 1993-04-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
225,169 GBP2024-12-31
294,950 GBP2023-12-31
Current Assets
34,483 GBP2024-12-31
125 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,156 GBP2024-12-31
-17,828 GBP2023-12-31
Net Current Assets/Liabilities
19,327 GBP2024-12-31
-17,703 GBP2023-12-31
Total Assets Less Current Liabilities
244,496 GBP2024-12-31
277,247 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,208,696 GBP2024-12-31
-1,232,772 GBP2023-12-31
Net Assets/Liabilities
-964,200 GBP2024-12-31
-955,525 GBP2023-12-31
Equity
-964,200 GBP2024-12-31
-955,525 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • N'GENIUS MATERIALS TECHNOLOGY LIMITED
    Info
    UNITED PIPELINES LIMITED - 2021-07-01
    HARTYGRAND LIMITED - 2021-07-01
    Registered number 02768150
    The Barns Stretton Road, Stretton, Warrington WA4 4NP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-26 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.