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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
Active 2
  • 1
    Mr Simon Andrew Ware
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Ware, Esther Constance Naomi
    Recruitment born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Esther Ware
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ware, Simon Andrew
    Geologist born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2020-09-09
    OF - Director → CIF 0
    Ware, Simon Andrew
    Geologist
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 2
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-07-20 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressKingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-07-20 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENIE US LIMITED

Previous names
WARE CONSULTING LIMITED - 2006-08-17
GENIE US LIMITED - 2021-10-21
CRAWLEY PARK FARM LIMITED - 2021-11-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
Cash at bank and in hand
14 GBP2021-03-31
1,371 GBP2020-03-31
Creditors
Amounts falling due within one year
21,426 GBP2021-03-31
22,241 GBP2020-03-31
Net Current Assets/Liabilities
21,412 GBP2021-03-31
20,870 GBP2020-03-31
Total Assets Less Current Liabilities
-21,412 GBP2021-03-31
-20,870 GBP2020-03-31
Net Assets/Liabilities
-21,412 GBP2021-03-31
-20,870 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-21,414 GBP2021-03-31
-20,872 GBP2020-03-31
Equity
-21,412 GBP2021-03-31
-20,870 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2021-03-31
500 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
82 GBP2021-03-31
82 GBP2020-03-31
Amounts owed to directors
Amounts falling due within one year
1,862 GBP2021-03-31
2,677 GBP2020-03-31
Other Creditors
Amounts falling due within one year
18,982 GBP2021-03-31
18,982 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-03-31
2 shares2020-03-31

  • GENIE US LIMITED
    Info
    WARE CONSULTING LIMITED - 2006-08-17
    GENIE US LIMITED - 2006-08-17
    CRAWLEY PARK FARM LIMITED - 2006-08-17
    Registered number 03810557
    icon of addressPrinting House, 66 Lower Road, Harrow HA2 0DH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 and dissolved on 2022-12-13 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.