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
    Miall, Stephen
    Computer Systems Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1999-07-15 ~ dissolved
    OF - Director → CIF 0
    Miall, Stephen
    Individual (1 offspring)
    Officer
    1999-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Miall, Susanne Joan
    Administrator born in March 1953
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steve Morel
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morel, Stephen Arthur
    Computer Systems Consultant born in January 1950
    Individual
    Officer
    1999-07-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Holt, Peter Julian
    Computer Consultant born in June 1954
    Individual
    Officer
    1996-05-23 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Morel, Pamela Joan
    Administrator born in June 1951
    Individual
    Officer
    1996-05-23 ~ 1999-07-15
    OF - Director → CIF 0
    Morel, Pamela Joan
    Administrator
    Individual
    Officer
    1996-05-23 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-04-23 ~ 1996-05-23
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-04-23 ~ 1996-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS V SYSTEMS LIMITED

Previous name
DRUMWOOD FOX LIMITED - 1996-06-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • GENESIS V SYSTEMS LIMITED
    Info
    DRUMWOOD FOX LIMITED - 1996-06-03
    Registered number 03189695
    14 Hawthorn Grove, Poynton, Stockport, Cheshire SK12 1TR
    Private Limited Company incorporated on 1996-04-23 and dissolved on 2024-03-05 (27 years 10 months). The company status is Dissolved.
    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.