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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 4
  • 1
    Unwin, Andrew John
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Unwin
    Born in May 1964
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Unwin, Diana Ann
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENUS MEDICA LIMITED

Period: 2014-09-09 ~ now
Company number: 04201049
Registered names
GENUS MEDICA LIMITED - now
CATWARD LIMITED - 2014-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
96,735 GBP2025-03-31
96,735 GBP2024-03-31
Debtors
107,123 GBP2025-03-31
107,501 GBP2024-03-31
Creditors
Current
176,022 GBP2025-03-31
175,171 GBP2024-03-31
Net Current Assets/Liabilities
-68,899 GBP2025-03-31
-67,670 GBP2024-03-31
Total Assets Less Current Liabilities
27,836 GBP2025-03-31
29,065 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
27,834 GBP2025-03-31
29,063 GBP2024-03-31
Equity
27,836 GBP2025-03-31
29,065 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,735 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
96,735 GBP2025-03-31
96,735 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2025-03-31
Current, Amounts falling due within one year
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
107,123 GBP2025-03-31
Current, Amounts falling due within one year
107,501 GBP2024-03-31
Other Creditors
Current
12,340 GBP2025-03-31
12,341 GBP2024-03-31

Related profiles found in government register
  • GENUS MEDICA LIMITED
    Info
    CATWARD LIMITED - 2014-09-09
    THE WINDSOR KNEE CLINIC LIMITED - 2014-09-09
    Registered number 04201049
    Ground Floor 6 Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire SL5 9ED
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • GENUS MEDICA LIMITED
    S
    Registered number 04201049
    6, Queens Square, Ascot Business Park Lyndhurst Road, Ascot, Berkshire, England, SL5 9ED
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSOR KNEE CLINIC LLP
    OC353790
    Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2010-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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