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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 22
  • 1
    Martell, Andrew
    Stockbroker born in April 1948
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Fawcett, Caroline Winifred
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 2004-10-22
    OF - Director → CIF 0
    Fawcett, Caroline Winifred
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Muter, Morris Robert
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1993-03-05 ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Hogarth, Joseph, Reverend
    Vicar Of Consett born in April 1932
    Individual (3 offsprings)
    Officer
    1995-03-06 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Hill, Adrian Edward
    Solicitor born in December 1958
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Clark, Michael
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Smythe, Bernard, Emeritus Professor
    Professor born in April 1937
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Emmerson, Richard John
    Individual (23 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Short, Roland Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Swinburne, Christian
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Fawcett, John William
    Company Director born in November 1932
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Coxall, William
    Civil Engineer born in November 1950
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2021-12-13
    OF - Director → CIF 0
  • 15
    Cantle-jones, Timothy John
    Company Director born in October 1960
    Individual (37 offsprings)
    Officer
    2016-03-07 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-03-05 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 17
    Connolly, William
    Managing Director born in August 1946
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Binks, Lyn Joan
    Company Secretary born in April 1960
    Individual (12 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
    Binks, Lyn Joan
    Co. Secretary
    Individual (12 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 19
    Cook, Janice Lynne
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 20
    PROJECT GENESIS NOMINEES LIMITED - now 02906882
    RAPIDCLOSE LIMITED - 1994-05-03
    Room 1/14, County Hall, Durham, England
    Active Corporate (15 parents, 1 offspring)
    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
  • 21
    DYSART DEVELOPMENTS LIMITED
    01469979
    Ravensworth House, Ravensworth Street, Bedlington, United Kingdom
    Active Corporate (8 parents, 3 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 - 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
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-03-05 ~ 1993-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT GENESIS LIMITED

Period: 1993-05-19 ~ now
Company number: 02796310
Registered names
PROJECT GENESIS LIMITED - now
ROWANMIST LIMITED - 1993-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Total Inventories
3,900,450 GBP2025-06-30
3,609,993 GBP2024-06-30
Debtors
1,917,260 GBP2025-06-30
2,117,860 GBP2024-06-30
Cash at bank and in hand
1,131,129 GBP2025-06-30
1,684,294 GBP2024-06-30
Current Assets
6,948,839 GBP2025-06-30
7,412,147 GBP2024-06-30
Net Current Assets/Liabilities
5,187,235 GBP2025-06-30
5,417,377 GBP2024-06-30
Total Assets Less Current Liabilities
5,187,236 GBP2025-06-30
5,417,378 GBP2024-06-30
Net Assets/Liabilities
1,562,424 GBP2025-06-30
1,432,942 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,562,422 GBP2025-06-30
1,432,940 GBP2024-06-30
Equity
1,562,424 GBP2025-06-30
1,432,942 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
143,242 GBP2025-06-30
391,678 GBP2024-06-30
Amounts owed by group undertakings and participating interests
557,206 GBP2025-06-30
487,387 GBP2024-06-30
Other Debtors
1,216,812 GBP2025-06-30
1,238,795 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
232,936 GBP2025-06-30
555,001 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,743 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
43,161 GBP2025-06-30
65,647 GBP2024-06-30
Other Creditors
Amounts falling due within one year
621,355 GBP2025-06-30
424,195 GBP2024-06-30

Related profiles found in government register
  • PROJECT GENESIS LIMITED
    Info
    ROWANMIST LIMITED - 1993-05-19
    Registered number 02796310
    Steel House, Genesis Way, Consett DH8 5XP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • PROJECT GENESIS LIMITED
    S
    Registered number 02796310
    Ravensworth House, 1 Ravensworth Street, Bedlington, Northumberland, United Kingdom, NE22 7JP
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYSART RESIDENTIAL LIMITED
    05523173
    Steel House Ponds Court, Genesis Way, Consett, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.