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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 3
  • 1
    Jones, Ian Trevor
    Born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Trevor Jones
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Neil John Metters
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Martin Roger Eisenberg
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cht Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 2
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2007-10-02 ~ 2013-06-17
    PE - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENOSYSTEMS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Cash at bank and in hand
950 GBP2024-12-31
1,246 GBP2023-12-31
Creditors
Current
5,129 GBP2024-12-31
2,356 GBP2023-12-31
Net Current Assets/Liabilities
-4,179 GBP2024-12-31
-1,110 GBP2023-12-31
Total Assets Less Current Liabilities
-4,179 GBP2024-12-31
-1,110 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-4,379 GBP2024-12-31
-1,310 GBP2023-12-31
Equity
-4,179 GBP2024-12-31
-1,110 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
3,145 GBP2024-12-31
Accrued Liabilities
Current
1,984 GBP2024-12-31
2,356 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • GENOSYSTEMS LIMITED
    Info
    Registered number 04458062
    icon of addressCalcutt Court, Calcutt, Swindon SN6 6JR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.