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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
Ceased 4
  • 1
    icon of address2-10 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Corporate (1 offspring)
    Officer
    2000-01-26 ~ 2000-10-03
    PE - Director → CIF 0
  • 2
    REGENCY RETREATS LTD
    icon of address2-10 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,185 GBP2024-12-31
    Officer
    2000-01-26 ~ 2000-10-03
    PE - Secretary → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESYS 2000 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GENESYS 2000 LIMITED
    Info
    Registered number 03859437
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2022-06-21 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • GENESYS 2000 LIMITED
    S
    Registered number missing
    icon of address1-7 Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    MJ CATERING CONTRACTS LIMITED - 2000-11-17
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    CIF 28 - Secretary → ME
    CIF 12 - Secretary → ME
  • 5
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    icon of address1-7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ now
    CIF 58 - Secretary → ME
  • 11
    icon of address1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ now
    CIF 59 - Secretary → ME
  • 12
    icon of addressLangstone Gate, Solent Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    icon of address1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    CIF 63 - Secretary → ME
  • 15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 18
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    icon of address1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 21
    CONCERO TECHNOLOGY LTD - 2008-07-15
    icon of addressTavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    TUDOR DESIGN WINDOWS LIMITED - 2005-01-18
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    SIRROCCO-PARKSTONE INTERNATIONAL LIMITED - 2009-12-21
    PARKSTONE PRESS INTERNATIONAL LIMITED - 2002-04-16
    SIRROCCO PUBLISHING LIMITED - 2012-10-02
    SIRROCO ENTERPRISES LIMITED - 2002-03-13
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    ORDERPRINT LIMITED - 1989-09-21
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 28
    icon of address1st Floor, 16-17 Boundary Road Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    icon of address26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 32
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    CIF 31 - Director → ME
  • 34
    icon of addressGriffins Tavistock House South, Tavistock Square, Longon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 38
    L C ACCIDENT REPAIR CENTRE LIMITED - 2009-11-28
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    LIONHEART DESIGN & PRINT LIMITED - 2006-05-08
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 40
    THEORETICAL LIMITED - 2007-02-06
    PARAMOUNT CARS (LYDNEY) LIMITED - 2008-09-03
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 43
    CROFTAVON LIMITED - 1989-04-07
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 44
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 46
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 48
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    PRIMEGUARD SECURITY SERVICES (ESSEX) LIMITED - 2005-07-15
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    icon of address58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    SME SYSTEM SOLUTIONS LIMITED - 2009-05-18
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 54
    SOUTHERN CLADDING LIMITED - 1996-08-06
    SOUTHERN CLADDING (COMMERCIAL) LIMITED - 1998-02-11
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 55
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 56
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 57
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 59
    icon of addressJudd House, 16 East Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 60
    icon of address2-10 Archer House, Britland Estate, Northbourne Road Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    CIF 67 - Secretary → ME
Ceased 10
  • 1
    icon of address1 - 7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-02 ~ 2011-09-19
    CIF 35 - Secretary → ME
  • 2
    icon of address9 And 10 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Liquidation Corporate
    Officer
    icon of calendar 2008-02-15 ~ 2008-03-04
    CIF 55 - Secretary → ME
  • 3
    ELL-AY WELDING SUPPLIES LIMITED - 1998-08-03
    CHARLES MACINTOSH (THETFORD) LIMITED - 1989-02-09
    CHARLES MACINTOSH (BRANCHES) LIMITED - 1995-02-09
    icon of addressBaker Tilly, Restructuring And Recovery Llp, Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-22 ~ 2008-06-11
    CIF 3 - Secretary → ME
  • 4
    icon of address12 Buckingham Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-22 ~ 2010-08-02
    CIF 17 - Secretary → ME
  • 5
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ 2012-12-05
    CIF 20 - Secretary → ME
  • 6
    icon of addressCvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-28 ~ 2009-09-10
    CIF 47 - Secretary → ME
  • 7
    icon of address8 Priory Works, Priory Avenue, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-16 ~ 2005-08-11
    CIF 60 - Secretary → ME
  • 8
    icon of addressMeridian House 62 Station Road, North Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-18 ~ 2009-10-26
    CIF 46 - Secretary → ME
  • 9
    icon of address46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2008-07-14
    CIF 54 - Secretary → ME
  • 10
    CHIC COMPUTER ACCESSORIES LIMITED - 2007-01-17
    icon of addressCroftmere, Oxford Road, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-20 ~ 2009-01-20
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.