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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Aubrey, Phillip John
    Individual (50 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Muendel, Brigitte Anna Magdalena
    Management born in December 1951
    Individual (4 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
  • 3
    2-10 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Corporate (2 offsprings)
    Officer
    2000-01-26 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 4
    2-10 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Corporate (2 offsprings)
    Officer
    2000-01-26 ~ 2000-10-03
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESYS 2000 LIMITED

Period: 1999-10-14 ~ 2022-06-21
Company number: 03859437
Registered name
GENESYS 2000 LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GENESYS 2000 LIMITED
    Info
    Registered number 03859437
    Griffins 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 status of the company number is Dissolved.
    CIF 0
  • GENESYS 2000 LIMITED
    S
    Registered number missing
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 70
  • 1
    03636989 LIMITED
    03636989
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    03856669 LIMITED
    03856669
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    03879191 LTD
    - now 03879191
    MJ CATERING CONTRACTS LIMITED - 2000-11-17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    04050566 LTD
    - now 04050566
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 28 - Secretary → ME
    CIF 12 - Secretary → ME
  • 5
    04177925 LTD
    04177925
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    05236855 LTD
    05236855
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    06006747 LIMITED
    06006747
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    06746062 LIMITED
    06746062
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    A & M ACCESS LIMITED
    05357585
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    ABBEYMART TIMBER PRODUCTS LIMITED
    04988003
    1-7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2005-08-12 ~ dissolved
    CIF 58 - Secretary → ME
  • 11
    ABLE-DUCT LIMITED
    01479237
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 12
    AHA CONSULTING LIMITED
    02763755
    Langstone Gate, Solent Road, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    ALBION ELECTRICAL MAINTENANCE LTD
    06121983
    1 - 7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-08-02 ~ 2011-09-19
    CIF 35 - Secretary → ME
  • 14
    AVONTECH COMPUTER SYSTEMS LIMITED
    03062791
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 15
    B & J TIMBER FRAMES LIMITED
    06000381
    9 And 10 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Liquidation Corporate (6 parents)
    Officer
    2008-02-15 ~ 2008-03-04
    CIF 55 - Secretary → ME
  • 16
    BACTEL CARRIER SERVICES LIMITED
    03561086
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2002-06-25 ~ dissolved
    CIF 63 - Secretary → ME
  • 17
    BOAT LOADS LIMITED
    04545696
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 18
    BODY MANAGEMENT REPAIRS LIMITED
    06186603
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    BSM CRASH REPAIR CENTRE LIMITED
    04847019
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 20
    C K FABRICATIONS AND ENGINEERING LIMITED
    04805388
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    C.M.L. CONTRACTS LIMITED
    - now 01951927
    ELL-AY WELDING SUPPLIES LIMITED - 1998-08-03
    CHARLES MACINTOSH (BRANCHES) LIMITED - 1995-02-09
    CHARLES MACINTOSH (THETFORD) LIMITED - 1989-02-09
    Baker Tilly, Restructuring And Recovery Llp, Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ 2008-06-11
    CIF 3 - Secretary → ME
  • 22
    COURIER PLUS FREIGHT LTD
    05940305
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 23
    D.P. CRICKET LIMITED
    04373012
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    DATA CENTRE STANDARDS LTD.
    - now 05089296
    CONCERO TECHNOLOGY LTD - 2008-07-15
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 25
    DAY ELECTRICS LIMITED
    04691367
    12 Buckingham Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-22 ~ 2010-08-02
    CIF 17 - Secretary → ME
  • 26
    EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
    - now 05014325
    TUDOR DESIGN WINDOWS LIMITED - 2005-01-18
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    FLAIR BUILDING LIMITED
    03959010
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    FOUR WINDS PRESS LIMITED
    - now 03526418
    SIRROCCO PUBLISHING LIMITED
    - 2012-10-02 03526418
    SIRROCCO-PARKSTONE INTERNATIONAL LIMITED - 2009-12-21
    PARKSTONE PRESS INTERNATIONAL LIMITED - 2002-04-16
    SIRROCO ENTERPRISES LIMITED - 2002-03-13
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    FREESTYLE MEDIA ASSETS LIMITED
    04888783
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 30
    FREESTYLE PUBLICATIONS LIMITED
    - now 02418205
    ORDERPRINT LIMITED - 1989-09-21
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 31
    FRESH START PREPARED FOODS LIMITED
    03907162
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 32
    GANDER REMOVALS (RUSTINGTON) LIMITED
    01849742
    1st Floor, 16-17 Boundary Road Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 33
    GLS GAMES DISTRIBUTION (UK) LIMITED
    06470051
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    H C TRADE LTD
    04863407
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 35
    HANBURY (FP) LIMITED
    03970184
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 36
    HEATHROW BAGGAGE SERVICES LIMITED
    06854202 07807340
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    HUB CITY LIMITED
    07217183
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 31 - Director → ME
  • 38
    IN-CAR AUDIO LIMITED
    05385409
    Griffins Tavistock House South, Tavistock Square, Longon
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    INTERCLIMATE LIMITED
    06335278
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 40
    J.D. TAPPER LIMITED
    03770751 06226815
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 41
    LALA'S KITCHEN LTD
    06543788
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 42
    LETCHWORTH COACHWORKS ACCIDENT REPAIR CENTRE LTD
    - now 06961424
    L C ACCIDENT REPAIR CENTRE LIMITED - 2009-11-28
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 43
    LIONHEART PROMOTIONS LIMITED
    - now 05224680
    LIONHEART DESIGN & PRINT LIMITED - 2006-05-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    LONG SIGHT & SHORT LTD
    07328462
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ 2012-12-05
    CIF 20 - Secretary → ME
  • 45
    LYDNEY CAR CENTRE LIMITED
    - now 06030635
    PARAMOUNT CARS (LYDNEY) LIMITED - 2008-09-03
    THEORETICAL LIMITED - 2007-02-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 46
    M & J MAINTENANCE LIMITED
    04541697
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 47
    MACKAY BUILDING CONTRACTORS LIMITED
    05983635
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 48
    MANACO CONTRACTS LIMITED
    - now 02350236
    CROFTAVON LIMITED - 1989-04-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 49
    MAYFAIR MOTORS (MK) LIMITED
    04655551
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 50
    MGC CONSTRUCTION LIMITED
    04365597
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-28 ~ 2009-09-10
    CIF 47 - Secretary → ME
  • 51
    MILDON'S TRANSPORT LIMITED
    01600649
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 52
    P C P (UK) LIMITED
    04552218
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 53
    PANEL N PAINT LIMITED
    04592595
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    PEPBERRY LIMITED
    01153449
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 55
    PME ELECTRICAL WHOLESALE LIMITED
    04409361
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 56
    PRIME GUARDS SECURITY SERVICES (ESSEX) LTD
    - now 05491164
    PRIMEGUARD SECURITY SERVICES (ESSEX) LIMITED - 2005-07-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 57
    QUADRANT CIVIL ENGINEERING LTD.
    04309851
    8 Priory Works, Priory Avenue, Southend On Sea, Essex
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2005-08-11
    CIF 60 - Secretary → ME
  • 58
    REDSTAR MAINTENANCE LTD
    04914879
    58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 59
    REPTON BODYWORKS LIMITED
    06488006
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-18 ~ 2009-10-26
    CIF 46 - Secretary → ME
  • 60
    RES IPSA LOQUITUR LIMITED
    02711483
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 61
    SME SOLUTIONS LIMITED
    - now 04029058
    SME SYSTEM SOLUTIONS LIMITED - 2009-05-18
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 62
    SOUTH ESSEX KITCHENS LIMITED
    01685176
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-06-17 ~ 2008-07-14
    CIF 54 - Secretary → ME
  • 63
    SOUTHERN CLADDING LIMITED
    - now 03116117 09379653
    SOUTHERN CLADDING (COMMERCIAL) LIMITED - 1998-02-11
    SOUTHERN CLADDING LIMITED - 1996-08-06
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 64
    SPRING AND CO. ACCOUNTANTS LTD.
    05100092
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 65
    SWINDON CAR REPAIR LIMITED
    06980485
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 66
    TASTEES FOODS LTD
    03675641
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 67
    TS MANAGEMENT SOLUTIONS LIMITED
    05281683
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 68
    TYPHOON CCA LIMITED
    - now 05204564
    CHIC COMPUTER ACCESSORIES LIMITED - 2007-01-17
    Croftmere, Oxford Road, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2009-01-20
    CIF 51 - Secretary → ME
  • 69
    UNICOM IT SERVICES LIMITED
    03681201
    Judd House, 16 East Street, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 70
    WELLFAST JOINERY LIMITED
    03533798
    2-10 Archer House, Britland Estate, Northbourne Road Eastbourne, East Sussex
    Liquidation Corporate (6 parents)
    Officer
    2001-05-16 ~ dissolved
    CIF 67 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.