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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 13
  • 1
    Shukri, Khalid, Dr
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (29 offsprings)
    Officer
    1998-04-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (38 offsprings)
    Officer
    2000-01-01 ~ 2020-07-31
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (38 offsprings)
    Officer
    1998-04-15 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 4
    Gelley, Abraham
    Born in September 1985
    Individual (34 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Blackbourn, Charles Edward
    Born in November 1974
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Bloom, Paul Alan
    Individual (9 offsprings)
    Officer
    2010-05-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Mosafi, Eliot David
    Born in September 1975
    Individual (42 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-04-06 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    CABLE CAPITAL PARTNERS LTD
    09082125 08464610
    41-44, Great Queen Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    GQSF LLP
    OC419686
    41-44, Great Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2006-06-15 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    WHYTE GROUP LIMITED
    - now 01286190
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-09
    Insolvency (Case 1) In administration
    Administration started on 2018-10-05
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-04-06 ~ 1998-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENACYS LIMITED

Period: 1998-04-06 ~ now
Company number: 03541335
Registered name
GENACYS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
170,000 GBP2024-12-31
235,000 GBP2023-12-31
Cash at bank and in hand
3,669 GBP2024-12-31
983 GBP2023-12-31
Net Assets/Liabilities
-1,256,256 GBP2024-12-31
-1,169,763 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,256,258 GBP2024-12-31
-1,169,765 GBP2023-12-31
Equity
-1,256,256 GBP2024-12-31
-1,169,763 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
25,001 GBP2024-12-31
25,001 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
40,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
4,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
360,543 GBP2024-12-31
331,664 GBP2023-12-31
Other Creditors
Current
1,069,382 GBP2024-12-31
1,069,382 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GENACYS LIMITED
    Info
    Registered number 03541335
    41-44 Great Queen Street, London WC2B 5AD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • GENACYS LIMITED
    S
    Registered number 03541335
    41-44, Great Queen Street, London, England, WC2B 5AD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCIONIX LIMITED
    - now 03739551 03755713
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.