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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
    Gregory, John Peter
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Gregory
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Claire Alexandra
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Director → CIF 0
    Ms Claire Alexandra Bullen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Rawlins, Olive Rosa
    Office Manager born in June 1947
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Crass, Claire Alexandra
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ 2010-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESIA SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-09-01
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-09-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-09-01
Related profiles found in government register
  • GENESIA SECRETARIES LIMITED
    Info
    Registered number 04503652
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • GENESIA SECRETARIES LIMITED
    S
    Registered number missing
    icon of address46-54 High Street, Ingatestone, Essex, England, CM4 9DW
    CIF 1 CIF 2
  • GENESIA SECRETARIES LIMITED
    S
    Registered number missing
    icon of address47 Church Street, Chelmsford, Essex, CM2 7JA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    UPSTART SOFTWARE LIMITED - 2003-04-30
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    DESIGN BUILD RUN SYTEMS LIMITED - 2004-07-06
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,839 GBP2020-11-30
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 7
    icon of address3 Sherborne Road, Springfield, Chelmsford, Essex, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-11-09 ~ now
    CIF 3 - Secretary → ME
  • 8
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    icon of addressFrp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 37
  • 1
    icon of addressCottons Chartered Accountants, The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,486 GBP2024-03-31
    Officer
    icon of calendar 2005-03-18 ~ 2010-05-04
    CIF 38 - Secretary → ME
  • 2
    ANALYSEDATA.COM LIMITED - 2005-06-16
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-11
    CIF 34 - Secretary → ME
  • 3
    icon of address66 Church Road, Boreham, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,873 GBP2024-04-30
    Officer
    icon of calendar 2009-04-29 ~ 2012-06-15
    CIF 46 - Secretary → ME
  • 4
    icon of address10 Wykeham Road, Writtle, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    -9,262 GBP2024-04-30
    Officer
    icon of calendar 2003-04-07 ~ 2014-04-04
    CIF 24 - Secretary → ME
  • 5
    icon of addressBeckets Back Lane, Pleshey, Chelmsford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,683 GBP2016-12-31
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    CIF 31 - Secretary → ME
  • 6
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2006-01-30
    CIF 20 - Secretary → ME
  • 7
    ALL AVENUES HEATING AND PLUMBING SERVICES LIMITED - 2012-07-17
    icon of address106 Mill Studio Crane Mead, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    CIF 32 - Secretary → ME
  • 8
    icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -306,989 GBP2024-06-30
    Officer
    icon of calendar 2004-06-04 ~ 2008-09-03
    CIF 17 - Secretary → ME
  • 9
    THE ASSOCIATION OF LAW COSTS DRAFTSMEN (TRAINING) LIMITED - 2010-08-16
    icon of addressSycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    232,109 GBP2020-12-31
    Officer
    icon of calendar 2010-08-26 ~ 2011-01-17
    CIF 43 - Secretary → ME
  • 10
    DULAN LIMITED - 2008-04-30
    icon of addressC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    744,081 GBP2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 11
    icon of addressAdauxi Ltd, Wellington House, 90-92 Butt Road, Colchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-11
    CIF 35 - Secretary → ME
  • 12
    icon of address34 Peartree Lane, Bicknacre, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -87 GBP2024-08-31
    Officer
    icon of calendar 2008-04-03 ~ 2010-05-21
    CIF 5 - Secretary → ME
  • 13
    icon of address19 Longfellow Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,104 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-02
    CIF 13 - Secretary → ME
  • 14
    PHOENIX HOLISTIC & COMPLEMENTARY THERAPY TRAINING LTD - 2022-12-30
    PHOENIX HOLISTIC, BEAUTY & NAIL TRAINING LTD - 2020-11-06
    PHOENIX HEALTH & BEAUTY LIMITED - 2007-06-07
    icon of address1 The Cart Lodge Warners Craft & Business Centre, Main Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,774 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-30
    CIF 18 - Secretary → ME
  • 15
    icon of address46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,975 GBP2021-11-30
    Officer
    icon of calendar 2002-11-27 ~ 2002-11-27
    CIF 29 - Secretary → ME
  • 16
    ISOCOOL PROJECTS LIMITED - 2013-11-05
    UMNAK COMPANY LIMITED - 2006-09-05
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2009-08-16
    CIF 12 - Secretary → ME
  • 17
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 18
    icon of addressJeffreys House 21 Maldon Road, Great Baddow, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2025-09-11
    CIF 9 - Secretary → ME
  • 19
    icon of address34 Dukes Avenue, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,823 GBP2022-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2004-01-02
    CIF 21 - Secretary → ME
  • 20
    JESTERS KIDS CLUBS AND PRESCHOOL CIC - 2020-03-11
    JESTERS KIDS CLUBS LIMITED - 2006-07-21
    JESTERS KIDS CLUBS COMMUNITY INTEREST COMPANY - 2019-08-30
    icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,256 GBP2024-08-31
    Officer
    icon of calendar 2003-03-07 ~ 2012-04-19
    CIF 26 - Secretary → ME
  • 21
    icon of addressThe Cadogan Hotel, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate
    Equity (Company account)
    -94,197 GBP2019-03-31
    Officer
    icon of calendar 2002-09-18 ~ 2004-09-01
    CIF 30 - Secretary → ME
  • 22
    icon of addressThe Barn Cowels Lane Holders Green, Lindsell, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2011-09-09
    CIF 39 - Secretary → ME
  • 23
    icon of addressUnit 12 Little Braxted Hall, Little Braxted, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91 GBP2025-03-31
    Officer
    icon of calendar 2005-09-19 ~ 2009-03-04
    CIF 14 - Secretary → ME
  • 24
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    icon of addressFeefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2009-03-26
    CIF 47 - Secretary → ME
  • 25
    icon of addressUnit 3 Oyster Place Montrose Road, Dukes Park, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,961 GBP2024-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2018-03-31
    CIF 6 - Secretary → ME
  • 26
    icon of address47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-02
    CIF 22 - Secretary → ME
  • 27
    GEOFF WALKER LIMITED - 2008-05-09
    icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,431 GBP2024-03-31
    Officer
    icon of calendar 2003-03-19 ~ 2003-03-19
    CIF 25 - Secretary → ME
  • 28
    DAVID SLEIGHTHOLM CONSULTANCY LIMITED - 2012-01-18
    icon of address18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2017-04-01
    CIF 23 - Secretary → ME
  • 29
    PIA PARKER LIMITED - 2004-07-08
    icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,398 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ 2025-09-11
    CIF 2 - Secretary → ME
  • 30
    SUMAC CONSULTING LIMITED - 2004-11-16
    icon of address46-54 High Street, Ingatestone, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,091 GBP2024-09-30
    Officer
    icon of calendar 2002-09-18 ~ 2025-09-11
    CIF 37 - Secretary → ME
  • 31
    icon of addressFarmlands, The Tye, East Hanningfield, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,221 GBP2024-04-30
    Officer
    icon of calendar 2003-02-17 ~ 2003-02-17
    CIF 27 - Secretary → ME
  • 32
    icon of address87 Lowefields, Earls Colne, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,469 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2025-09-11
    CIF 1 - Secretary → ME
  • 33
    icon of addressSuite 127, The Waterhouse Business, Centre Cromar Way, Chelmsford Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-17
    CIF 28 - Secretary → ME
  • 34
    BROOMCO (3835) LIMITED - 2005-11-09
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-17 ~ 2009-07-24
    CIF 8 - Secretary → ME
  • 35
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-07-24
    CIF 7 - Secretary → ME
  • 36
    I4B.COM LIMITED - 2005-06-06
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,301 GBP2024-03-31
    Officer
    icon of calendar 2009-07-01 ~ 2009-09-11
    CIF 33 - Secretary → ME
  • 37
    WEXCAMERAS LIMITED - 2012-01-20
    icon of address13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-15 ~ 2009-07-24
    CIF 4 - Secretary → ME

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