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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 11
  • 1
    Gylvesay, Angela
    Investment Executive born in June 1969
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2006-11-02
    OF - Director → CIF 0
  • 2
    Yongo, Edward
    Investment Executive born in May 1968
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Challen, Amy Ruth, Dr
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Phua, Mei-ching, Dr
    Solicitor
    Individual (1 offspring)
    Officer
    2000-07-23 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 5
    Gilder, Tara Melody
    Operations Manager born in September 1969
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2009-03-01
    OF - Director → CIF 0
    Gilder, Tara Melody
    Operations Manager
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 6
    Grant, Ian John
    University Lecturer born in November 1970
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2004-11-29
    OF - Director → CIF 0
    Grant, Ian John
    University Lecturer
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Betteridge, Andrew Philip Patrick, Dr
    Technical Director born in June 1970
    Individual (1 offspring)
    Officer
    2000-07-23 ~ 2001-10-03
    OF - Director → CIF 0
    Betteridge, Andrew Philip Patrick, Dr
    Programmer
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2000-07-23
    OF - Secretary → CIF 0
  • 8
    Adey, Jane
    Formation Agent born in June 1961
    Individual (749 offsprings)
    Officer
    2000-01-25 ~ 2000-01-26
    OF - Director → CIF 0
  • 9
    Todd, Stephen Robert, Dr
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2000-01-26 ~ now
    OF - Director → CIF 0
    Todd, Stephen Robert, Dr
    Company Director
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Secretary → CIF 0
    Dr Stephen Robert Todd
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Siddons, Alistair James
    Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    2000-07-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    UK BUSINESS FORMATIONS LIMITED
    03692931
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2000-01-25 ~ 2000-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLETE GENIUS LIMITED

Period: 2000-01-25 ~ now
Company number: 03912839
Registered name
COMPLETE GENIUS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
62012 - Business And Domestic Software Development
90010 - Performing Arts
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4 GBP2025-06-30
639 GBP2024-06-30
Fixed Assets - Investments
2 GBP2024-06-30
Fixed Assets
4 GBP2025-06-30
641 GBP2024-06-30
Debtors
Amounts falling due within one year
146,500 GBP2025-06-30
146,500 GBP2024-06-30
Cash at bank and in hand
25,749 GBP2025-06-30
29,020 GBP2024-06-30
Current Assets
172,249 GBP2025-06-30
175,520 GBP2024-06-30
Creditors
Amounts falling due within one year
-75,380 GBP2025-06-30
-42,262 GBP2024-06-30
Net Current Assets/Liabilities
96,869 GBP2025-06-30
133,258 GBP2024-06-30
Total Assets Less Current Liabilities
96,873 GBP2025-06-30
133,899 GBP2024-06-30
Creditors
Amounts falling due after one year
-10,528 GBP2025-06-30
-20,745 GBP2024-06-30
Net Assets/Liabilities
86,345 GBP2025-06-30
113,154 GBP2024-06-30
Equity
Called up share capital
1,250 GBP2025-06-30
1,250 GBP2024-06-30
Share premium
99,750 GBP2025-06-30
99,750 GBP2024-06-30
Retained earnings (accumulated losses)
-14,655 GBP2025-06-30
12,154 GBP2024-06-30
Equity
86,345 GBP2025-06-30
113,154 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
28,919 GBP2025-06-30
28,919 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
28,919 GBP2025-06-30
28,919 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,915 GBP2025-06-30
28,280 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,915 GBP2025-06-30
28,280 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
635 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
4 GBP2025-06-30
639 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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