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
    Short, Roland Mark
    Civil Engineer born in February 1966
    Individual (15 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Emmerson, Richard John
    Individual (16 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    CROSSCO (822) LIMITED - 2004-09-20
    Ravensworth House, Ravensworth Street, Bedlington, Northumberland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,608,417 GBP2023-06-30
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Muter, Morris Robert
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Tankard, Gail Allison
    Individual
    Officer
    1994-11-18 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 3
    Fawcett, John William
    Director born in November 1932
    Individual
    Officer
    1994-11-18 ~ 2004-10-22
    OF - Director → CIF 0
  • 4
    Binks, Lyn Joan
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Fawcett, Caroline Winifred
    Director born in March 1945
    Individual
    Officer
    1994-11-18 ~ 2004-10-22
    OF - Director → CIF 0
    Fawcett, Caroline Winifred
    Individual
    Officer
    1997-05-19 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1994-06-22 ~ 1994-11-18
    PE - Nominee Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-06-22 ~ 1994-11-18
    PE - Nominee Director → CIF 0
  • 8
    DYSART MANAGEMENT LIMITED - now
    CROSSCO (822) LIMITED - 2004-09-20
    Mill House, Hownsgill Industrial Park, Consett, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,608,417 GBP2023-06-30
    Person with significant control
    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
parent relation
Company in focus

PROJECT GENESIS MANAGEMENT COMPANY LIMITED

Previous name
CASTLEFEATURE LIMITED - 1994-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,193 GBP2023-06-30
7,787 GBP2022-06-30
Current Assets
120,259 GBP2023-06-30
95,693 GBP2022-06-30
Creditors
Amounts falling due within one year
-104,427 GBP2023-06-30
-79,860 GBP2022-06-30
Net Current Assets/Liabilities
15,832 GBP2023-06-30
15,833 GBP2022-06-30
Total Assets Less Current Liabilities
18,025 GBP2023-06-30
23,620 GBP2022-06-30
Net Assets/Liabilities
16,602 GBP2023-06-30
22,197 GBP2022-06-30
Equity
16,602 GBP2023-06-30
22,197 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.