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 2
  • 1
    Subramaniam, Satish
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Dn-32, Sector-v, Salt Lake City, Kolkata, West Bengal, India
    Corporate (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lewis, Timothy St John
    Sales Executive born in February 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Rabheru, Nikita Ashok
    Director born in February 1998
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2024-10-23
    OF - Director → CIF 0
    Miss Nikita Ashok Rabheru
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    Miss Nikita Nimi Ashok Rabheru
    Born in February 2024
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Osborne, Julie Brenda
    Individual
    Officer
    1994-07-14 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Pearce, Robert Edward
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Westall, Geoffrey John
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 2024-10-23
    OF - Director → CIF 0
    Westall, Geoffrey John
    Individual (10 offsprings)
    Officer
    2001-10-04 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 6
    Rabheru, Rishi Ashok
    Director born in February 1998
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Rishi Ashok Rabheru
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Brown, Iain Scot
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Passey, Andrew David
    Sales & Marketing Executive born in June 1956
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Rabheru, Ashok Jivraj
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    1994-07-14 ~ 2009-11-14
    OF - Director → CIF 0
    Mr Ashok Jivraj Rabheru
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Rabheru, Shayan Ashok
    Director born in February 1998
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2024-10-23
    OF - Director → CIF 0
    Mr Shayan Ashok Rabheru
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Rabheru, Harshida Ashokumar
    Director born in November 1952
    Individual
    Officer
    2021-12-17 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Harshida Ashokumar Rabheru
    Born in November 1952
    Individual
    Person with significant control
    2024-03-27 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-10-28 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-10-28 ~ 1993-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENISYS SOFTWARE LIMITED

Previous name
GENESIS ASSOCIATES LIMITED - 1995-03-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,751 GBP2024-03-31
3,023 GBP2023-03-31
Debtors
242,631 GBP2024-03-31
682,993 GBP2023-03-31
Cash at bank and in hand
535,909 GBP2024-03-31
344,805 GBP2023-03-31
Current Assets
778,540 GBP2024-03-31
1,027,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-200,488 GBP2024-03-31
-456,462 GBP2023-03-31
Net Current Assets/Liabilities
578,052 GBP2024-03-31
571,336 GBP2023-03-31
Total Assets Less Current Liabilities
579,803 GBP2024-03-31
574,359 GBP2023-03-31
Equity
Called up share capital
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Retained earnings (accumulated losses)
529,801 GBP2024-03-31
524,357 GBP2023-03-31
Equity
579,803 GBP2024-03-31
574,359 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,432 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,681 GBP2024-03-31
9,409 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,751 GBP2024-03-31
3,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
374,847 GBP2023-03-31
Other Debtors
Amounts falling due within one year
242,630 GBP2024-03-31
308,146 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
242,631 GBP2024-03-31
682,993 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,240 GBP2024-03-31
160,315 GBP2023-03-31
Amounts owed to group undertakings
Current
100,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,356 GBP2024-03-31
139,949 GBP2023-03-31
Other Creditors
Current
25,892 GBP2024-03-31
156,198 GBP2023-03-31
Creditors
Current
200,488 GBP2024-03-31
456,462 GBP2023-03-31

  • GENISYS SOFTWARE LIMITED
    Info
    GENESIS ASSOCIATES LIMITED - 1995-03-03
    Registered number 02866738
    Healys Llp, Jockey's Fields, London WC1R 4BW
    Private Limited Company incorporated on 1993-10-28 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.