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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
Active 7
  • 1
    Short, Roland Mark
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Barry Alan
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Richard John
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Janice Lynne
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael
    Born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRavensworth House, Ravensworth Street, Bedlington, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,282,313 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 7
    PROJECT GENESIS NOMINEES LIMITED - now
    RAPIDCLOSE LIMITED - 1994-05-03
    icon of addressRoom 1/14, County Hall, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-05-10
    OF - Director → CIF 0
  • 2
    Muter, Morris Robert
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Fawcett, Caroline Winifred
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2004-10-22
    OF - Director → CIF 0
    Fawcett, Caroline Winifred
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 4
    Hogarth, Joseph, Reverend
    Vicar Of Consett born in April 1932
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Hill, Adrian Edward
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Smythe, Bernard, Emeritus Professor
    Professor born in April 1937
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 7
    Cantle-jones, Timothy John
    Company Director born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2016-06-15
    OF - Director → CIF 0
  • 8
    Martell, Andrew
    Stockbroker born in April 1948
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Swinburne, Christian
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Connolly, William
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 12
    Binks, Lyn Joan
    Company Secretary born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
    Binks, Lyn Joan
    Co. Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 13
    Coxall, William
    Civil Engineer born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2021-12-13
    OF - Director → CIF 0
  • 14
    Fawcett, John William
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-03-05 ~ 1993-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT GENESIS LIMITED

Previous name
ROWANMIST LIMITED - 1993-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Total Inventories
3,609,993 GBP2024-06-30
3,374,473 GBP2023-06-30
Debtors
2,117,860 GBP2024-06-30
2,851,414 GBP2023-06-30
Cash at bank and in hand
1,684,294 GBP2024-06-30
1,919,753 GBP2023-06-30
Current Assets
7,412,147 GBP2024-06-30
8,145,640 GBP2023-06-30
Net Current Assets/Liabilities
5,417,377 GBP2024-06-30
6,104,236 GBP2023-06-30
Total Assets Less Current Liabilities
5,417,378 GBP2024-06-30
6,104,237 GBP2023-06-30
Net Assets/Liabilities
1,432,942 GBP2024-06-30
1,268,820 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,432,940 GBP2024-06-30
1,268,818 GBP2023-06-30
Equity
1,432,942 GBP2024-06-30
1,268,820 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
391,678 GBP2024-06-30
1,113,869 GBP2023-06-30
Amounts owed by group undertakings and participating interests
487,387 GBP2024-06-30
572,902 GBP2023-06-30
Other Debtors
1,238,795 GBP2024-06-30
1,164,643 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
555,001 GBP2024-06-30
165,323 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
65,647 GBP2024-06-30
75,828 GBP2023-06-30
Other Creditors
Amounts falling due within one year
424,195 GBP2024-06-30
636,915 GBP2023-06-30

Related profiles found in government register
  • PROJECT GENESIS LIMITED
    Info
    ROWANMIST LIMITED - 1993-05-19
    Registered number 02796310
    icon of addressSteel House, Genesis Way, Consett DH8 5XP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PROJECT GENESIS LIMITED
    S
    Registered number 02796310
    icon of addressRavensworth House, 1 Ravensworth Street, Bedlington, Northumberland, United Kingdom, NE22 7JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSteel House Ponds Court, Genesis Way, Consett, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.