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 4
  • 1
    Meade, Karl Robert
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Antony Little Heath
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Gabriella Harriet Grace Heath
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Heath, Meena
    Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Heath, Meena
    Consultant
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Secretary → CIF 0
    Ms Meena Heath
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Mcgee, Catherine
    Administrator born in November 1967
    Individual
    Officer
    1998-08-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Kempthorne, Katherine Jane
    Individual
    Officer
    2001-09-30 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Lodge, Jane Elizabeth
    Lawyer born in March 1965
    Individual
    Officer
    1998-08-25 ~ 1998-10-10
    OF - Director → CIF 0
    Lodge, Jane Elizabeth
    Individual
    Officer
    1998-08-25 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Karl Robert Meade
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-08-25 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Maton, Stephen Paul
    Individual (7 offsprings)
    Officer
    2004-05-20 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 6
    Mcgee, Michael
    Company Director born in January 1967
    Individual
    Officer
    1998-10-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Heath, Thomas Anthony Little
    Office Administrator born in November 1993
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 8
    Heath, Meena
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-25 ~ 1998-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS CO-ORDINATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GENESIS CO-ORDINATION LIMITED
    Info
    Registered number 03621570
    Carrier House Carrier Fold, Church Road, Wombourne, South Staffordshire WV5 9DH
    Private Limited Company incorporated on 1998-08-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.