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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 5
  • 1
    Lawrence, Ian George
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Mr Ian George Lawrence
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rigg, Susan Diana Patricia
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Pethers, Radha Michelle
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2012-07-23
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-15 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-08-15 ~ 2001-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENIAL LIMITED

Company number: 04270992
Registered name
GENIAL LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
5,719 GBP2024-03-31
Cash at bank and in hand
7 GBP2024-03-31
7 GBP2023-03-31
Current Assets
5,726 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
-23,897 GBP2024-03-31
-34,960 GBP2023-03-31
Total Assets Less Current Liabilities
-23,897 GBP2024-03-31
-34,960 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,222 GBP2024-03-31
-9,924 GBP2023-03-31
Net Assets/Liabilities
-30,119 GBP2024-03-31
-44,884 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-30,121 GBP2024-03-31
-44,886 GBP2023-03-31
Equity
-30,119 GBP2024-03-31
-44,884 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
5,719 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
20,071 GBP2024-03-31
22,744 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,832 GBP2024-03-31
6,351 GBP2023-03-31
Other Creditors
Amounts falling due within one year
720 GBP2024-03-31
5,872 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,222 GBP2024-03-31
9,924 GBP2023-03-31

  • GENIAL LIMITED
    Info
    Registered number 04270992
    Safehouse Security& Training 2a Vaughton Hill, Deepcar, Sheffield S36 2SW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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