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
    Bullen, Claire Alexandra
    Accountants born in March 1969
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ now
    OF - director → CIF 0
    Ms Claire Alexandra Bullen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gregory, John Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
    Mr John Peter Gregory
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gregory, Jennifer Anne
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Crass, Richard Anthony
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2008-06-30
    OF - director → CIF 0
    Crass, Richard Anthony
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2007-05-01
    OF - secretary → CIF 0
  • 2
    Rawlins, Olive Rosa
    Office Manager born in June 1947
    Individual
    Officer
    2002-08-01 ~ 2008-01-31
    OF - director → CIF 0
parent relation
Company in focus

GENESIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-08-01
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-08-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-08-01

Related profiles found in government register
  • GENESIA LIMITED
    Info
    Registered number 03804888
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 1999-07-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • GENESIA LIMITED
    S
    Registered number missing
    46-54 High Street, Ingatestone, Essex, England, CM4 9DW
    CIF 1
  • GENESIA LIMITED
    S
    Registered number missing
    47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,654 GBP2018-03-31
    Officer
    2002-07-16 ~ dissolved
    CIF 6 - secretary → ME
  • 2
    46-54 High Street, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,562,691 GBP2023-09-30
    Officer
    2001-09-20 ~ now
    CIF 1 - secretary → ME
Ceased 5
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,730,875 GBP2021-12-31
    Officer
    2002-04-16 ~ 2004-06-01
    CIF 3 - secretary → ME
  • 2
    Unit 7a Wick Road Business Park, Wick Road, Burnham-on-crouch, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -192,047 GBP2020-04-30
    Officer
    2001-04-23 ~ 2014-01-10
    CIF 5 - secretary → ME
  • 3
    The Barn Holders Green, Lindsell, Dunmow, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2001-10-29 ~ 2011-09-09
    CIF 7 - secretary → ME
  • 4
    46-54 High Street, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    68,919 GBP2023-11-30
    Officer
    2001-11-29 ~ 2001-11-29
    CIF 4 - secretary → ME
  • 5
    Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,276 GBP2023-05-31
    Officer
    2002-05-27 ~ 2002-06-27
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.