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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 16
  • 1
    Yates, Karen Louise
    Born in June 1970
    Individual (87 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Born in July 1970
    Individual (154 offsprings)
    Officer
    2005-02-02 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Townsend, Susan Jane
    Born in June 1969
    Individual (106 offsprings)
    Officer
    1996-10-31 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (272 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (270 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (478 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Denton, Mark William
    Born in March 1961
    Individual (148 offsprings)
    Officer
    1992-12-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Ingram, James Herbert Charles
    Born in May 1966
    Individual (25 offsprings)
    Officer
    1992-12-02 ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Beardsley, Julian Richard
    Born in July 1967
    Individual (348 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    1996-10-31 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1992-12-02 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2005-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1992-12-02 ~ 1992-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1992-12-02 ~ 1992-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS VENTURES LIMITED

Period: 1992-12-02 ~ 2012-06-26
Company number: 02769849
Registered name
GENESIS VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENESIS VENTURES LIMITED
    Info
    Registered number 02769849
    6th Floor 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 and dissolved on 2012-06-26 (19 years 6 months). The status of the company number is Dissolved.
    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.