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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 53
  • 1
    Brundle, Michael Frederick
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 1996-05-10
    OF - Director → CIF 0
  • 2
    Morris, Phil James
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Cook, Albert
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Carew, Gerald
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Stenhouse, John Richard
    Individual (9 offsprings)
    Officer
    1995-03-10 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 6
    Peacock, Oliver William
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Masson, Robert Watson
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Christopher Patrick
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Marchant, Philip Lester, Mr.
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Ahuja, Louise Estelle
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Vincent, Jane Elizabeth
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2015-11-25
    OF - Director → CIF 0
  • 12
    Hore, Jane
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-06-15 ~ 1999-12-06
    OF - Director → CIF 0
  • 13
    Barker, Stephen Charles
    Born in February 1948
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 14
    Dahl, Andrew Cameron
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2019-06-05
    OF - Director → CIF 0
  • 15
    Foster, Nicholas John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2001-09-26 ~ 2006-05-03
    OF - Director → CIF 0
  • 16
    Gillo, Geoffery Michael
    Born in October 1952
    Individual (57 offsprings)
    Officer
    2002-10-02 ~ 2005-12-04
    OF - Director → CIF 0
  • 17
    Feltwell, Robert Leslie
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1995-03-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 18
    Wright, Jeannie Ethel May
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 19
    Hodge, David Hugh
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2007-03-21
    OF - Director → CIF 0
  • 20
    Hunter, Andrew Marshall
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2015-06-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Douglas, Linda Mary
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 1997-04-23
    OF - Director → CIF 0
  • 22
    Shorter, Graham Martin
    Born in April 1954
    Individual (10 offsprings)
    Officer
    1995-04-24 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Ward, William John James
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Firmin, Colin Charles
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 2001-01-01
    OF - Director → CIF 0
  • 25
    Maidment, Robert Ainslie Morison
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 26
    Dangerfield, John Michael
    Individual (3 offsprings)
    Officer
    1995-11-29 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 27
    Mcmenamin, Helen Mary
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 28
    Hunt, Terence
    Born in March 1957
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2001-11-28
    OF - Director → CIF 0
  • 29
    Beech, Alison Sarah
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2002-10-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 30
    Sadler, William Ewart
    Born in April 1936
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2001-03-28
    OF - Director → CIF 0
  • 31
    Barratt, Nigel Paul
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2002-10-14
    OF - Director → CIF 0
    2007-03-20 ~ 2015-06-25
    OF - Director → CIF 0
    Barratt, Nigel Paul
    Individual (8 offsprings)
    Officer
    2007-09-20 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 32
    Till, Alex James
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 33
    Knights, Roger Harold
    Born in April 1946
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 34
    Stockman, Anthony John
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2007-03-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 35
    Clark, Terence Frank
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 2006-09-16
    OF - Director → CIF 0
    2006-11-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 36
    Shave, Michael Charles
    Born in May 1940
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 1999-12-06
    OF - Director → CIF 0
  • 37
    Finn, Emma Louise
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2022-12-04
    OF - Director → CIF 0
  • 38
    Riddell, Jamie Neil
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2019-08-25 ~ 2022-12-15
    OF - Director → CIF 0
  • 39
    Bax, Michael George
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1995-03-10 ~ 2001-07-05
    OF - Director → CIF 0
  • 40
    Redhead, David
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2007-10-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 41
    Davies, Alan John
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2000-05-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 42
    Button, Peter Richard
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 2007-03-21
    OF - Director → CIF 0
  • 43
    Cattermole, Jane Louise
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 44
    Faers, Michael Johnston
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ 2016-11-30
    OF - Director → CIF 0
  • 45
    Amphlett Lewis, William Alan
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-27 ~ 2007-03-21
    OF - Director → CIF 0
  • 46
    Dossor, John Haley, Revd
    Born in May 1941
    Individual (7 offsprings)
    Officer
    2000-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Ponder, Alistair Robert
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mr Alistair Robert Ponder
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 48
    Pearce, Elizabeth Jane
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 49
    Cox, Paul Raymond
    Born in December 1961
    Individual (44 offsprings)
    Officer
    2004-04-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 50
    Bayliss, Dayle Gloria
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2015-06-23 ~ 2019-08-07
    OF - Director → CIF 0
  • 51
    Gooch, Ivan Arthur Victor
    Born in August 1936
    Individual (6 offsprings)
    Officer
    1995-03-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 52
    Coombes, Callum Charles
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 53
    Houlton-hart, Robert
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2015-06-23 ~ 2017-09-27
    OF - Director → CIF 0
parent relation
Company in focus

GENIX HOLDINGS LIMITED

Period: 2005-09-09 ~ now
Company number: 03031656 05392461
Registered names
GENIX HOLDINGS LIMITED - now 05392461
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
415 GBP2024-03-31
Total Assets Less Current Liabilities
415 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
415 GBP2024-03-31
Equity
415 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
415 GBP2024-03-31

  • 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.