logo
explain how to read the page

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 15
  • 1
    Dunstan, Michael Lee
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 2
    Donaldson, Yvonne Helen
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    Round, Judith
    College Principal born in March 1947
    Individual (7 offsprings)
    Officer
    1994-04-12 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Hogarth, Joseph, Reverend
    Clerk In Holy Orders born in April 1932
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1994-03-10 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 7
    Connolly, William
    Managing Director born in August 1946
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2023-11-08
    OF - Director → CIF 0
  • 8
    Elliott, Gordon Matthew
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2006-10-02
    OF - Secretary → CIF 0
    2008-01-16 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1994-03-10 ~ 1994-04-12
    OF - Nominee Director → CIF 0
  • 10
    Hill, Adrian Edward
    Solicitor born in December 1958
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    Bonser, Michael Paul
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    Burrows, Clare
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 13
    Cook, Janice Lynne
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-03-10 ~ 1994-04-12
    OF - Nominee Secretary → CIF 0
  • 15
    County Hall, C/o Durham County Council, Room 1/14, Durham, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT GENESIS NOMINEES LIMITED

Period: 1994-05-03 ~ now
Company number: 02906882
Registered names
PROJECT GENESIS NOMINEES LIMITED - now
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
    Steel House, Genesis Way, Consett, Durham DH8 5XP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PROJECT GENESIS NOMINEES LTD
    S
    Registered number 02906882
    Room 1/14, County Hall, Durham, England, DH1 5UL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT GENESIS LIMITED
    - now 02796310
    ROWANMIST LIMITED - 1993-05-19
    Steel House, Genesis Way, Consett, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.