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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 3
  • 1
    Rowland, Barry Alan
    Born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Janice Lynne
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCounty Hall, C/o Durham County Council, Room 1/14, Durham, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Round, Judith
    College Principal born in March 1947
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Elliott, Gordon Matthew
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2006-10-02
    OF - Secretary → CIF 0
    icon of calendar 2008-01-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Hogarth, Joseph, Reverend
    Clerk In Holy Orders born in April 1932
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dunstan, Michael Lee
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 6
    Connolly, William
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Donaldson, Yvonne Helen
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 9
    Burrows, Clare
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 11
    Bonser, Michael Paul
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-10 ~ 1994-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT GENESIS NOMINEES LIMITED

Previous name
RAPIDCLOSE LIMITED - 1994-05-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • PROJECT GENESIS NOMINEES LIMITED
    Info
    RAPIDCLOSE LIMITED - 1994-05-03
    Registered number 02906882
    icon of addressSteel House, Genesis Way, Consett, Durham DH8 5XP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PROJECT GENESIS NOMINEES LTD
    S
    Registered number 02906882
    icon of addressRoom 1/14, County Hall, Durham, England, DH1 5UL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWANMIST LIMITED - 1993-05-19
    icon of addressSteel House, Genesis Way, Consett, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,432,942 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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