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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
Active 2
  • 1
    Unwin, Diana Ann
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Unwin, Andrew John
    Born in May 1964
    Individual (35 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew John Unwin
    Born in May 1964
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENUS MEDICA LIMITED

Previous names
CATWARD LIMITED - 2014-09-09
THE WINDSOR KNEE CLINIC LIMITED - 2010-03-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
96,735 GBP2024-03-31
96,735 GBP2023-03-31
Debtors
107,501 GBP2024-03-31
107,849 GBP2023-03-31
Creditors
Current
175,171 GBP2024-03-31
174,413 GBP2023-03-31
Net Current Assets/Liabilities
-67,670 GBP2024-03-31
-66,564 GBP2023-03-31
Total Assets Less Current Liabilities
29,065 GBP2024-03-31
30,171 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
29,063 GBP2024-03-31
30,169 GBP2023-03-31
Equity
29,065 GBP2024-03-31
30,171 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,735 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
96,735 GBP2024-03-31
96,735 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
107,501 GBP2024-03-31
107,849 GBP2023-03-31
Other Creditors
Current
12,341 GBP2024-03-31
12,340 GBP2023-03-31

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 (24 years 10 months). The company status 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
Active 1
  • Ground Floor 6 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    582,680 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.