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 9
  • 1
    Davies, Lara
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2015-03-11 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Young, Jeanette Helen
    Acct born in January 1942
    Individual (7 offsprings)
    Officer
    1996-03-19 ~ 1997-10-17
    OF - Director → CIF 0
  • 3
    Webb, Rita
    Individual (10 offsprings)
    Officer
    1997-10-22 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 4
    Sarno, Marcello
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Sarno, Marcello
    Language & Leisure Executive born in April 1956
    Individual (9 offsprings)
    1996-03-28 ~ 1997-10-14
    OF - Director → CIF 0
    Mr Marcello Sarno
    Born in April 1956
    Individual (9 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Wingfield, Julia Karen
    School Lecturer
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Lane, Peter
    Hotel Manager born in December 1965
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-03-13 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    OF - Nominee Director → CIF 0
  • 9
    SCIH LIMITED 08265565
    C/o Edwards Language School, 36 B The Mall, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-21 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENIAL ASSOCIATES LIMITED

Period: 1996-03-13 ~ now
Company number: 03171824
Registered name
GENIAL ASSOCIATES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
202,597 GBP2024-12-31
237,076 GBP2023-12-31
Investment Property
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Fixed Assets
6,202,597 GBP2024-12-31
6,237,076 GBP2023-12-31
Debtors
1,446,559 GBP2024-12-31
1,172,603 GBP2023-12-31
Cash at bank and in hand
30,990 GBP2024-12-31
1,755 GBP2023-12-31
Current Assets
1,477,549 GBP2024-12-31
1,174,358 GBP2023-12-31
Creditors
Current
6,353 GBP2024-12-31
12,470 GBP2023-12-31
Net Current Assets/Liabilities
1,471,196 GBP2024-12-31
1,161,888 GBP2023-12-31
Total Assets Less Current Liabilities
7,673,793 GBP2024-12-31
7,398,964 GBP2023-12-31
Creditors
Non-current
-2,173,263 GBP2024-12-31
-1,774,842 GBP2023-12-31
Net Assets/Liabilities
5,249,632 GBP2024-12-31
5,368,742 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
637,683 GBP2024-12-31
756,793 GBP2023-12-31
Equity
5,249,632 GBP2024-12-31
5,368,742 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
220,703 GBP2023-12-31
Plant and equipment
71,994 GBP2023-12-31
Furniture and fittings
259,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
552,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,281 GBP2024-12-31
66,211 GBP2023-12-31
Plant and equipment
71,894 GBP2024-12-31
71,851 GBP2023-12-31
Furniture and fittings
189,710 GBP2024-12-31
177,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,885 GBP2024-12-31
315,406 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,070 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
43 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
132,422 GBP2024-12-31
154,492 GBP2023-12-31
Plant and equipment
100 GBP2024-12-31
143 GBP2023-12-31
Furniture and fittings
70,075 GBP2024-12-31
82,441 GBP2023-12-31
Investment Property - Fair Value Model
6,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
242,595 GBP2024-12-31
247,153 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,014 GBP2024-12-31
Prepayments
Current
8,754 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
255,363 GBP2024-12-31
Amounts falling due within one year, Current
248,153 GBP2023-12-31
Trade Creditors/Trade Payables
Current
804 GBP2024-12-31
Corporation Tax Payable
Current
110 GBP2023-12-31
Accrued Liabilities
Current
4,346 GBP2024-12-31
10,860 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,173,263 GBP2024-12-31
1,774,842 GBP2023-12-31

  • GENIAL ASSOCIATES LIMITED
    Info
    Registered number 03171824
    36b The Mall, Ealing, London W5 3TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 March 2026 and licensed under the Open Government Licence v3.0.