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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 8
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 2
    Brown, Sally
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Kerigan, Stephen Paul
    Accountant born in June 1962
    Individual (7 offsprings)
    Officer
    2003-05-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Patel, Bharat Arvind
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Bharat Arvind Patel
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dehlavi, Shabana Khanum
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2013-09-12 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    Brown, Stephen Miles
    Cto born in March 1955
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-05-28
    OF - Director → CIF 0
    Brown, Stephen Miles
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 8
    D & D LAW AGENCY LTD - now 05347950 05483449... (more)
    LE PETIT DEJEUNER CAFE ESSEX LTD - 2006-02-17
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2022-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

X-GENICS LIMITED

Period: 2001-05-23 ~ now
Company number: 04218236
Registered names
X-GENICS LIMITED - now
X-JENICS LIMITED - 2001-05-23
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
58110 - Book Publishing
58190 - Other Publishing Activities
Brief company account
Debtors
0 GBP2024-05-31
453 GBP2023-05-31
Cash at bank and in hand
44,709 GBP2024-05-31
65,556 GBP2023-05-31
Current Assets
44,709 GBP2024-05-31
66,009 GBP2023-05-31
Creditors
Amounts falling due within one year
-170 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
44,539 GBP2024-05-31
66,009 GBP2023-05-31
Total Assets Less Current Liabilities
44,539 GBP2024-05-31
66,009 GBP2023-05-31
Creditors
Amounts falling due after one year
-265,347 GBP2024-05-31
-284,465 GBP2023-05-31
Net Assets/Liabilities
-220,808 GBP2024-05-31
-218,456 GBP2023-05-31
Equity
Called up share capital
100,000 GBP2024-05-31
100,000 GBP2023-05-31
Retained earnings (accumulated losses)
-320,808 GBP2024-05-31
-318,456 GBP2023-05-31
Equity
-220,808 GBP2024-05-31
-218,456 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • X-GENICS LIMITED
    Info
    X-JENICS LIMITED - 2001-05-23
    Registered number 04218236
    Kemp House, 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.