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
    Challen, Amy Ruth, Dr
    Consultant born in October 1980
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 2
    Todd, Stephen Robert, Dr
    Company Director born in May 1969
    Individual (23 offsprings)
    Officer
    2000-01-26 ~ now
    OF - director → CIF 0
    Todd, Stephen Robert, Dr
    Company Director
    Individual (23 offsprings)
    Officer
    2009-03-01 ~ now
    OF - secretary → CIF 0
    Dr Stephen Robert Todd
    Born in May 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Phua, Mei-ching, Dr
    Solicitor
    Individual
    Officer
    2000-07-23 ~ 2005-05-20
    OF - secretary → CIF 0
  • 2
    Yongo, Edward
    Investment Executive born in May 1968
    Individual
    Officer
    2006-03-31 ~ 2006-06-09
    OF - director → CIF 0
  • 3
    Betteridge, Andrew Philip Patrick, Dr
    Technical Director born in June 1970
    Individual
    Officer
    2000-07-23 ~ 2001-10-03
    OF - director → CIF 0
    Betteridge, Andrew Philip Patrick, Dr
    Programmer
    Individual
    Officer
    2000-01-26 ~ 2000-07-23
    OF - secretary → CIF 0
  • 4
    Grant, Ian John
    University Lecturer born in November 1970
    Individual
    Officer
    2000-07-28 ~ 2004-11-29
    OF - director → CIF 0
    Grant, Ian John
    University Lecturer
    Individual
    Officer
    2000-07-28 ~ 2000-07-28
    OF - secretary → CIF 0
  • 5
    Adey, Jane
    Formation Agent born in June 1961
    Individual (232 offsprings)
    Officer
    2000-01-25 ~ 2000-01-26
    OF - director → CIF 0
  • 6
    Gylvesay, Angela
    Investment Executive born in June 1969
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2006-11-02
    OF - director → CIF 0
  • 7
    Gilder, Tara Melody
    Operations Manager born in September 1969
    Individual
    Officer
    2006-03-30 ~ 2009-03-01
    OF - director → CIF 0
    Gilder, Tara Melody
    Operations Manager
    Individual
    Officer
    2005-05-20 ~ 2009-03-01
    OF - secretary → CIF 0
  • 8
    Siddons, Alistair James
    Marketing Director born in October 1963
    Individual
    Officer
    2000-07-23 ~ 2004-11-29
    OF - director → CIF 0
  • 9
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2000-01-25 ~ 2000-01-26
    PE - secretary → CIF 0
parent relation
Company in focus

COMPLETE GENIUS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
85590 - Other Education N.e.c.
90010 - Performing Arts
Brief company account
Property, Plant & Equipment
639 GBP2024-06-30
1,274 GBP2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Fixed Assets
641 GBP2024-06-30
1,276 GBP2023-06-30
Debtors
Amounts falling due within one year
146,500 GBP2024-06-30
146,500 GBP2023-06-30
Cash at bank and in hand
29,020 GBP2024-06-30
34,217 GBP2023-06-30
Current Assets
175,520 GBP2024-06-30
180,717 GBP2023-06-30
Creditors
Amounts falling due within one year
-42,262 GBP2024-06-30
-25,420 GBP2023-06-30
Net Current Assets/Liabilities
133,258 GBP2024-06-30
155,297 GBP2023-06-30
Total Assets Less Current Liabilities
133,899 GBP2024-06-30
156,573 GBP2023-06-30
Creditors
Amounts falling due after one year
-20,745 GBP2024-06-30
-30,744 GBP2023-06-30
Net Assets/Liabilities
113,154 GBP2024-06-30
125,829 GBP2023-06-30
Equity
Called up share capital
1,250 GBP2024-06-30
1,250 GBP2023-06-30
Share premium
99,750 GBP2024-06-30
99,750 GBP2023-06-30
Retained earnings (accumulated losses)
12,154 GBP2024-06-30
24,829 GBP2023-06-30
Equity
113,154 GBP2024-06-30
125,829 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
28,919 GBP2024-06-30
28,919 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
28,919 GBP2024-06-30
28,919 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,280 GBP2024-06-30
27,645 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,280 GBP2024-06-30
27,645 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
635 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
639 GBP2024-06-30
1,274 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
2 GBP2023-06-30
Other Investments Other Than Loans
Non-current
2 GBP2024-06-30
Amounts invested in assets
Non-current
2 GBP2024-06-30

  • COMPLETE GENIUS LIMITED
    Info
    Registered number 03912839
    12 Ainsley Street, Bethnal Green London E2 0DL
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.