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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 10
  • 1
    Short, Roland Mark
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Binks, Lyn Joan
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 3
    Fawcett, Caroline Winifred
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 2004-10-22
    OF - Director → CIF 0
    Fawcett, Caroline Winifred
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 4
    Tankard, Gail Allison
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 5
    Fawcett, John William
    Director born in November 1932
    Individual (6 offsprings)
    Officer
    1994-11-18 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Emmerson, Richard John
    Individual (23 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Muter, Morris Robert
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 8
    DYSART MANAGEMENT LIMITED
    - now 05217763
    CROSSCO (822) LIMITED - 2004-09-20
    Ravensworth House, Ravensworth Street, Bedlington, Northumberland, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1994-06-22 ~ 1994-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1994-06-22 ~ 1994-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROJECT GENESIS MANAGEMENT COMPANY LIMITED

Period: 1994-11-25 ~ now
Company number: 02941741
Registered names
PROJECT GENESIS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
186 GBP2024-06-30
2,193 GBP2023-06-30
Current Assets
74,835 GBP2024-06-30
120,259 GBP2023-06-30
Creditors
Amounts falling due within one year
-59,658 GBP2024-06-30
-104,427 GBP2023-06-30
Net Current Assets/Liabilities
15,177 GBP2024-06-30
15,832 GBP2023-06-30
Total Assets Less Current Liabilities
15,363 GBP2024-06-30
18,025 GBP2023-06-30
Net Assets/Liabilities
13,940 GBP2024-06-30
16,602 GBP2023-06-30
Equity
13,940 GBP2024-06-30
16,602 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PROJECT GENESIS MANAGEMENT COMPANY LIMITED
    Info
    CASTLEFEATURE LIMITED - 1994-11-25
    Registered number 02941741
    Steel House Ponds Court, Genesis Way, Consett DH8 5XP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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