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
    Bullen, Claire Alexandra
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
    Ms Claire Alexandra Bullen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Gregory, John Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Gregory
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    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
    2002-08-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Crass, Claire Alexandra
    Accountant
    Individual (5 offsprings)
    Officer
    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 GBP2023-08-31
2 GBP2022-09-01
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-09-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-09-01
Related profiles found in government register
  • GENESIA SECRETARIES LIMITED
    Info
    Registered number 04503652
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2002-08-05 (22 years 11 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
    46-54 High Street, Ingatestone, Essex, England, CM4 9DW
    CIF 1 CIF 2
  • GENESIA SECRETARIES LIMITED
    S
    Registered number missing
    47 Church Street, Chelmsford, Essex, CM2 7JA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    UPSTART SOFTWARE LIMITED - 2003-04-30
    47 Church Street, Great Baddow, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    DESIGN BUILD RUN SYTEMS LIMITED - 2004-07-06
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-06-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    Jeffreys House 21 Maldon Road, Great Baddow, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2007-05-23 ~ now
    CIF 9 - Secretary → ME
  • 6
    47 Church Street, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 7
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,839 GBP2020-11-30
    Officer
    2009-11-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 8
    PIA PARKER LIMITED - 2004-07-08
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,398 GBP2024-03-31
    Officer
    2004-03-30 ~ now
    CIF 2 - Secretary → ME
  • 9
    SUMAC CONSULTING LIMITED - 2004-11-16
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    357 GBP2023-09-30
    Officer
    2002-09-18 ~ now
    CIF 37 - Secretary → ME
  • 10
    3 Sherborne Road, Springfield, Chelmsford, Essex, England
    Liquidation Corporate (2 parents)
    Officer
    2007-11-09 ~ now
    CIF 3 - Secretary → ME
  • 11
    47 Church Street, Great Baddow, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 12
    Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,469 GBP2024-04-30
    Officer
    2004-04-02 ~ now
    CIF 1 - Secretary → ME
  • 14
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 33
  • 1
    Cottons Chartered Accountants, The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    24,486 GBP2024-03-31
    Officer
    2005-03-18 ~ 2010-05-04
    CIF 38 - Secretary → ME
  • 2
    ANALYSEDATA.COM LIMITED - 2005-06-16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2009-09-11
    CIF 34 - Secretary → ME
  • 3
    66 Church Road, Boreham, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,873 GBP2024-04-30
    Officer
    2009-04-29 ~ 2012-06-15
    CIF 46 - Secretary → ME
  • 4
    10 Wykeham Road, Writtle, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    -9,262 GBP2024-04-30
    Officer
    2003-04-07 ~ 2014-04-04
    CIF 24 - Secretary → ME
  • 5
    Beckets Back Lane, Pleshey, Chelmsford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,683 GBP2016-12-31
    Officer
    2002-09-13 ~ 2002-09-13
    CIF 31 - Secretary → ME
  • 6
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2006-01-30
    CIF 20 - Secretary → ME
  • 7
    ALL AVENUES HEATING AND PLUMBING SERVICES LIMITED - 2012-07-17
    106 Mill Studio Crane Mead, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2002-09-13 ~ 2002-09-13
    CIF 32 - Secretary → ME
  • 8
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -304,236 GBP2023-06-30
    Officer
    2004-06-04 ~ 2008-09-03
    CIF 17 - Secretary → ME
  • 9
    THE ASSOCIATION OF LAW COSTS DRAFTSMEN (TRAINING) LIMITED - 2010-08-16
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    232,109 GBP2020-12-31
    Officer
    2010-08-26 ~ 2011-01-17
    CIF 43 - Secretary → ME
  • 10
    DULAN LIMITED - 2008-04-30
    C/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
    2007-04-27 ~ 2007-05-01
    CIF 10 - Secretary → ME
  • 11
    Adauxi Ltd, Wellington House, 90-92 Butt Road, Colchester
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2009-09-11
    CIF 35 - Secretary → ME
  • 12
    34 Peartree Lane, Bicknacre, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    56 GBP2023-08-31
    Officer
    2008-04-03 ~ 2010-05-21
    CIF 5 - Secretary → ME
  • 13
    19 Longfellow Road, Maldon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,016 GBP2023-12-31
    Officer
    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
    1 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
    2004-06-01 ~ 2006-05-30
    CIF 18 - Secretary → ME
  • 15
    46-54 High Street, Ingatestone, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,975 GBP2021-11-30
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 29 - Secretary → ME
  • 16
    ISOCOOL PROJECTS LIMITED - 2013-11-05
    UMNAK COMPANY LIMITED - 2006-09-05
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-16 ~ 2009-08-16
    CIF 12 - Secretary → ME
  • 17
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-18 ~ 2010-01-01
    CIF 15 - Secretary → ME
  • 18
    34 Dukes Avenue, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    105,823 GBP2022-12-31
    Officer
    2003-12-17 ~ 2004-01-02
    CIF 21 - Secretary → ME
  • 19
    JESTERS KIDS CLUBS AND PRESCHOOL CIC - 2020-03-11
    JESTERS KIDS CLUBS COMMUNITY INTEREST COMPANY - 2019-08-30
    JESTERS KIDS CLUBS LIMITED - 2006-07-21
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,288 GBP2023-08-31
    Officer
    2003-03-07 ~ 2012-04-19
    CIF 26 - Secretary → ME
  • 20
    The Cadogan Hotel, Fordham Road, Newmarket, Suffolk
    Dissolved Corporate
    Equity (Company account)
    -94,197 GBP2019-03-31
    Officer
    2002-09-18 ~ 2004-09-01
    CIF 30 - Secretary → ME
  • 21
    The Barn Cowels Lane Holders Green, Lindsell, Dunmow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ 2011-09-09
    CIF 39 - Secretary → ME
  • 22
    Unit 12 Little Braxted Hall, Little Braxted, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96 GBP2024-03-31
    Officer
    2005-09-19 ~ 2009-03-04
    CIF 14 - Secretary → ME
  • 23
    REVIEWORLD LIMITED - 2012-12-04
    BEALAW (748) LIMITED - 2005-05-27
    Feefo Barn Heath Farm, Heath Road East, Petersfield, England
    Active Corporate (3 parents)
    Officer
    2006-04-18 ~ 2009-03-26
    CIF 47 - Secretary → ME
  • 24
    Unit 3 Oyster Place Montrose Road, Dukes Park, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,961 GBP2024-03-31
    Officer
    2008-03-31 ~ 2018-03-31
    CIF 6 - Secretary → ME
  • 25
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 22 - Secretary → ME
  • 26
    GEOFF WALKER LIMITED - 2008-05-09
    46-54 High Street, Ingatestone, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,431 GBP2024-03-31
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 25 - Secretary → ME
  • 27
    DAVID SLEIGHTHOLM CONSULTANCY LIMITED - 2012-01-18
    18 Clarence Road, Southend On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2003-05-02 ~ 2017-04-01
    CIF 23 - Secretary → ME
  • 28
    Farmlands, The Tye, East Hanningfield, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,221 GBP2024-04-30
    Officer
    2003-02-17 ~ 2003-02-17
    CIF 27 - Secretary → ME
  • 29
    Suite 127, The Waterhouse Business, Centre Cromar Way, Chelmsford Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-01-14 ~ 2003-01-17
    CIF 28 - Secretary → ME
  • 30
    BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2009-07-24
    CIF 8 - Secretary → ME
  • 31
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (2 parents)
    Officer
    2007-10-17 ~ 2009-07-24
    CIF 7 - Secretary → ME
  • 32
    I4B.COM LIMITED - 2005-06-06
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,301 GBP2024-03-31
    Officer
    2009-07-01 ~ 2009-09-11
    CIF 33 - Secretary → ME
  • 33
    WEXCAMERAS LIMITED - 2012-01-20
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2009-07-24
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.