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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 29
  • 1
    Roy, Sukanta Kumar
    Born in August 1956
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2013-03-30
    OF - Director → CIF 0
    2017-03-15 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Edmondson, David
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2000-02-10 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Patil, Sadanand Dnyandeo
    Born in November 1955
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Freeman, Lindsey Ann
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Little, Robin Andrew
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2007-09-20
    OF - Director → CIF 0
    Little, Robin Andrew
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 6
    Adkins, Nicola
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 7
    Edmundson, Maria
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Kane, Chandrashekar Vishwanath
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Bapat, Milind Vasant
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-03-30
    OF - Director → CIF 0
  • 10
    Bengali, Milind Prabharkar
    Born in June 1963
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 11
    Sulakhe, Vrunal Vaijanath
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-10-15
    OF - Director → CIF 0
    Sulakhe, Vrunal Vaijanath
    Director born in July 1985
    Individual (1 offspring)
    2022-05-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Challa, Praveen Ramarao
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Harvey, Adrian Edward
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2003-12-31 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Rai, Jeevan Umesh
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2013-03-30
    OF - Director → CIF 0
  • 15
    Satpall, Neeraj
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Mr Abduljabbar Abdulmohsen Ahmed Hasan Alsayegh
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2021-11-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Gandhi, Pinakin
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 18
    Nimbalkar, Tushar
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 19
    Bhansali, Retassh Arvind
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ 2011-09-29
    OF - Director → CIF 0
    Bansali, Retassh
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2013-03-28 ~ 2014-01-10
    OF - Director → CIF 0
  • 20
    Shrivastava, Manish
    Born in March 1975
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-03-28
    OF - Director → CIF 0
  • 21
    Jena, Pramod Chandra
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Vishwanath Nair, Vijay Shankar
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 23
    Misquitta, Gerard Francis
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Desai, Rahul
    Born in October 1971
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Mittal, Mayank
    Born in November 1967
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2022-05-17
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 28
    GROWVAL INTERNATIONAL LIMITED
    12474078
    83 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    ABC SECRETARIES LIMITED
    04316245
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents, 169 offsprings)
    Officer
    2011-10-10 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESIS TECHNOLOGY SERVICES LIMITED

Period: 2018-10-04 ~ now
Company number: 03923391
Registered names
GENESIS TECHNOLOGY SERVICES LIMITED - now
GTL EUROPE LIMITED - 2018-10-04
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-1,830,102 GBP2024-07-01 ~ 2025-06-30
-1,620,896 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,567 GBP2024-07-01 ~ 2025-06-30
4,184 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,417,106 GBP2024-07-01 ~ 2025-06-30
1,741,981 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,800,695 GBP2024-07-01 ~ 2025-06-30
1,302,223 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,800,695 GBP2024-07-01 ~ 2025-06-30
1,302,223 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
658,321 GBP2025-06-30
16,080 GBP2024-06-30
Fixed Assets - Investments
0 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
658,321 GBP2025-06-30
16,081 GBP2024-06-30
Debtors
4,156,664 GBP2025-06-30
6,503,210 GBP2024-06-30
Cash at bank and in hand
453,590 GBP2025-06-30
626,003 GBP2024-06-30
Current Assets
4,671,949 GBP2025-06-30
7,134,463 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,479,517 GBP2025-06-30
-5,645,362 GBP2024-06-30
Net Current Assets/Liabilities
1,192,432 GBP2025-06-30
1,489,101 GBP2024-06-30
Total Assets Less Current Liabilities
1,850,753 GBP2025-06-30
1,505,182 GBP2024-06-30
Creditors
Amounts falling due after one year
-296,196 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1,538,513 GBP2025-06-30
1,505,182 GBP2024-06-30
Equity
Called up share capital
500,000 GBP2025-06-30
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,038,513 GBP2025-06-30
1,005,182 GBP2024-06-30
307,738 GBP2023-06-30
Equity
1,538,513 GBP2025-06-30
1,505,182 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,800,695 GBP2024-07-01 ~ 2025-06-30
1,302,223 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-604,779 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,767,364 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
13,500 GBP2024-07-01 ~ 2025-06-30
11,750 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
652024-07-01 ~ 2025-06-30
522023-07-01 ~ 2024-06-30
Wages/Salaries
3,605,473 GBP2024-07-01 ~ 2025-06-30
2,598,865 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,071 GBP2024-07-01 ~ 2025-06-30
47,779 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,077,871 GBP2024-07-01 ~ 2025-06-30
2,926,899 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
61,090 GBP2024-07-01 ~ 2025-06-30
66,844 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,044 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
595,293 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
26,986 GBP2025-06-30
1,782 GBP2024-06-30
Furniture and fittings
414,443 GBP2025-06-30
422,248 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,036,722 GBP2025-06-30
424,030 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-66,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-66,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,462 GBP2025-06-30
1,782 GBP2024-06-30
Furniture and fittings
358,628 GBP2025-06-30
406,168 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,401 GBP2025-06-30
407,950 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,311 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,680 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,965 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,956 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-66,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
578,982 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
23,524 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
55,815 GBP2025-06-30
16,080 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,413,512 GBP2025-06-30
4,486,105 GBP2024-06-30
Other Debtors
Current
1,900 GBP2025-06-30
1,346 GBP2024-06-30
Prepayments/Accrued Income
Current
741,252 GBP2025-06-30
2,015,759 GBP2024-06-30
Other Remaining Borrowings
Current
93,384 GBP2025-06-30
1,726,865 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,074,001 GBP2025-06-30
1,686,734 GBP2024-06-30
Corporation Tax Payable
Current
600,367 GBP2025-06-30
438,952 GBP2024-06-30
Other Taxation & Social Security Payable
Current
484,227 GBP2025-06-30
544,268 GBP2024-06-30
Other Creditors
Current
21,277 GBP2025-06-30
33,321 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
206,261 GBP2025-06-30
1,215,222 GBP2024-06-30
Creditors
Current
3,479,517 GBP2025-06-30
5,645,362 GBP2024-06-30
Other Remaining Borrowings
Non-current
296,196 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
389,580 GBP2025-06-30
1,726,865 GBP2024-06-30
Current
93,384 GBP2025-06-30
1,726,865 GBP2024-06-30
Non-current
296,196 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-06-30
500,000 shares2024-06-30
  • GENESIS TECHNOLOGY SERVICES LIMITED
    Info
    GTL EUROPE LIMITED - 2018-10-04
    GENESIS CONSULTANCY LIMITED - 2018-10-04
    Registered number 03923391
    7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.