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 8
  • 1
    Carew, Gerald
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Masson, Robert Watson
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Till, Alex James
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Ahuja, Louise Estelle
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Oliver William
    Chartered Surveyor born in October 1970
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Ponder, Alistair Robert
    Solicitor born in June 1976
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Alistair Robert Ponder
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Ward, William John James
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Christopher Patrick
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Barker, Stephen Charles
    Health Administrator born in February 1948
    Individual
    Officer
    1999-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Davies, Alan John
    Gerneral Manager And Director born in December 1948
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Cook, Albert
    Chief Executive born in March 1940
    Individual
    Officer
    1995-03-31 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Wright, Jeannie Ethel May
    Farm Aviation born in June 1945
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 5
    Coombes, Callum Charles
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Mcmenamin, Helen Mary
    Geeneral Manager born in June 1962
    Individual
    Officer
    1995-06-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 7
    Amphlett Lewis, William Alan
    Business Executive born in June 1940
    Individual
    Officer
    2000-09-27 ~ 2007-03-21
    OF - Director → CIF 0
  • 8
    Stockman, Anthony John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Brundle, Michael Frederick
    Company Director born in November 1946
    Individual
    Officer
    1995-04-26 ~ 1996-05-10
    OF - Director → CIF 0
  • 10
    Redhead, David
    Co Dir born in February 1947
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Houlton-hart, Robert
    Born in June 1951
    Individual
    Officer
    2015-06-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    Gillo, Geoffery Michael
    Company Executive born in October 1952
    Individual (15 offsprings)
    Officer
    2002-10-02 ~ 2005-12-04
    OF - Director → CIF 0
  • 13
    Finn, Emma Louise
    Marketing Manager born in October 1966
    Individual
    Officer
    2015-06-23 ~ 2022-12-04
    OF - Director → CIF 0
  • 14
    Maidment, Robert Ainslie Morison
    Semi Retired born in June 1943
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Sadler, William Ewart
    Retired born in April 1936
    Individual
    Officer
    2000-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 16
    Firmin, Colin Charles
    Retired born in February 1940
    Individual
    Officer
    1995-07-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 17
    Clark, Terence Frank
    Director born in December 1938
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2006-09-16
    OF - Director → CIF 0
    2006-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 18
    Cattermole, Jane Louise
    Virtual Secretarial Services born in July 1971
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 19
    Barratt, Nigel Paul
    Retired born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2002-10-14
    OF - Director → CIF 0
    Barratt, Nigel Paul
    Director born in July 1947
    Individual (4 offsprings)
    2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
    Barratt, Nigel Paul
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 20
    Dahl, Andrew Cameron
    Business Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 21
    Shorter, Graham Martin
    Chartered Accountant born in April 1954
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 22
    Marchant, Philip Lester, Mr.
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Stenhouse, John Richard
    Individual (2 offsprings)
    Officer
    1995-03-10 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 24
    Hore, Jane
    Charity Worker born in September 1949
    Individual
    Officer
    1995-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 25
    Dossor, John Haley, Revd
    Priest In Charge St Mary The E born in May 1941
    Individual
    Officer
    2000-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Cox, Paul Raymond
    Chartered Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 27
    Foster, Nicholas John
    Chief Executive born in March 1947
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 28
    Shave, Michael Charles
    Retired born in May 1940
    Individual
    Officer
    1998-11-26 ~ 1999-12-06
    OF - Director → CIF 0
  • 29
    Hunter, Andrew Marshall
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 30
    Hunt, Terence
    Newspaper Editor born in March 1957
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 31
    Pearce, Elizabeth Jane
    Business Systems Manager born in April 1958
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 32
    Knights, Roger Harold
    Company Chairman born in April 1946
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 33
    Beech, Alison Sarah
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 34
    Faers, Michael Johnston
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2015-06-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Bax, Michael George
    Managing Director born in September 1944
    Individual
    Officer
    1995-03-10 ~ 2001-07-05
    OF - Director → CIF 0
  • 36
    Bayliss, Dayle Gloria
    Chartered Building Surveyor born in September 1980
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 37
    Button, Peter Richard
    Chief Executive born in May 1944
    Individual
    Officer
    1995-03-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 38
    Douglas, Linda Mary
    Area Manager born in October 1954
    Individual
    Officer
    1996-03-14 ~ 1997-04-23
    OF - Director → CIF 0
  • 39
    Vincent, Jane Elizabeth
    Chief Executive born in September 1955
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 40
    Riddell, Jamie Neil
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2019-08-25 ~ 2022-12-15
    OF - Director → CIF 0
  • 41
    Feltwell, Robert Leslie
    Chief Executive born in February 1944
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 42
    Hodge, David Hugh
    Farmer born in March 1933
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 2007-03-21
    OF - Director → CIF 0
  • 43
    Dangerfield, John Michael
    Individual
    Officer
    1995-11-29 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 44
    Morris, Phil James
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 45
    Gooch, Ivan Arthur Victor
    Retired born in August 1936
    Individual
    Officer
    1995-03-10 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GENIX HOLDINGS LIMITED

Previous name
BUSINESS LINK SUFFOLK LIMITED - 2005-09-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
415 GBP2024-03-31
415 GBP2023-03-31
Total Assets Less Current Liabilities
415 GBP2024-03-31
415 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
415 GBP2024-03-31
415 GBP2023-03-31
Equity
415 GBP2024-03-31
415 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
415 GBP2024-03-31
415 GBP2023-03-31

  • GENIX HOLDINGS LIMITED
    Info
    BUSINESS LINK SUFFOLK LIMITED - 2005-09-09
    Registered number 03031656
    The Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk IP32 7AB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-03-10 (30 years 4 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.