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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
White, Claire Alexandra
Born in March 1969Individual (6 offsprings)Officer2002-08-05 ~ nowOF - Director → CIF 0Crass, Claire Alexandra
Individual (6 offsprings)Officer2002-08-05 ~ 2010-04-05OF - Secretary → CIF 0Ms Claire Alexandra Bullen
Born in March 1969Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gregory, John Peter
Born in November 1955Individual (5 offsprings)Officer2007-05-01 ~ nowOF - Director → CIF 0Mr John Peter Gregory
Born in November 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rawlins, Olive Rosa
Born in June 1947Individual (4 offsprings)Officer2002-08-05 ~ 2008-01-31OF - Director → CIF 0
Company in focus
GENESIA SECRETARIES LIMITED
Period: 2002-08-05 ~ 2026-02-10
Company number: 04503652
Registered name
GENESIA SECRETARIES LIMITED - Dissolved
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
- Registered number 04503652
GENESIA SECRETARIES LIMITED
Info46-54 High Street, Ingatestone, Essex CM4 9DWPRIVATE LIMITED COMPANY incorporated on 2002-08-05 and dissolved on 2026-02-10 (23 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-08-05CIF 0 GENESIA SECRETARIES LIMITED
SRegistered number missing46-54 High Street, Ingatestone, Essex, England, CM4 9DWCIF 1 CIF 2GENESIA SECRETARIES LIMITED
SRegistered number missing47 Church Street, Chelmsford, Essex, CM2 7JACIF 3
Offspring entities and appointments
47
- 1
ABBLISS LIMITED
05398140Cottons Chartered Accountants, The Stables, Church Walk, Daventry, NorthamptonshireActive Corporate (4 parents)Officer2005-03-18 ~ 2010-05-04CIF 38 - Secretary → ME - 2ANALYSEDATA.COM LIMITED - 2005-06-1620-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)Officer2009-07-01 ~ 2009-09-11CIF 34 - Secretary → ME
- 3
ASPAN SOLUTIONS LTD
0689217066 Church Road, Boreham, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2009-04-29 ~ 2012-06-15CIF 46 - Secretary → ME - 4
BENCHMARK BUILDERS & DECORATORS LIMITED
0472525310 Wykeham Road, Writtle, ChelmsfordActive Corporate (3 parents)Officer2003-04-07 ~ 2014-04-04CIF 24 - Secretary → ME - 5
BLUE ASPECT LIMITED
0513407947 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (3 parents)Officer2004-05-20 ~ dissolvedCIF 19 - Secretary → ME - 6
BROADSIGHT LIMITED
0597688647 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (3 parents)Officer2006-10-24 ~ dissolvedCIF 11 - Secretary → ME - 7
BURGUNDY ROSE & COMPANY LIMITED
04534610Beckets Back Lane, Pleshey, ChelmsfordDissolved Corporate (5 parents)Officer2002-09-13 ~ 2002-09-13CIF 31 - Secretary → ME - 8
CHARLTONS PROPERTY BROKERS LIMITED
05054326Carlton House, 101 New London Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2004-02-24 ~ 2006-01-30CIF 20 - Secretary → ME - 9CHELMER HEATING AND PLUMBING SERVICES LIMITED - now106 Mill Studio Crane Mead, Ware, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2002-09-13 ~ 2002-09-13CIF 32 - Secretary → ME
- 10UPSTART SOFTWARE LIMITED - 2003-04-3047 Church Street, Great Baddow, Chelmsford, Essex, United KingdomDissolved Corporate (8 parents)Officer2008-04-15 ~ dissolvedCIF 36 - Secretary → ME
- 11
CONVERGENT HOME TECHNOLOGIES LIMITED
0514614546-54 High Street, Ingatestone, Essex, EnglandActive Corporate (9 parents)Officer2004-06-04 ~ 2008-09-03CIF 17 - Secretary → ME - 12THE ASSOCIATION OF LAW COSTS DRAFTSMEN (TRAINING) LIMITED - 2010-08-16Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireActive Corporate (32 parents)Officer2010-08-26 ~ 2011-01-17CIF 43 - Secretary → ME
- 13DALE FOODS LIMITED - now
DULAN LIMITED
- 2008-04-30 06229800C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (6 parents)Officer2007-04-27 ~ 2007-05-01CIF 10 - Secretary → ME - 14
DATACONNECTOR LIMITED
06565552Adauxi Ltd, Wellington House, 90-92 Butt Road, ColchesterDissolved Corporate (3 parents)Officer2009-07-01 ~ 2009-09-11CIF 35 - Secretary → ME - 16
DEVELOPMENT CONNECTIONS & ASSOCIATES LIMITED
0655364334 Peartree Lane, Bicknacre, Chelmsford, EssexActive Corporate (2 parents)Officer2008-04-03 ~ 2010-05-21CIF 5 - Secretary → ME - 17
FIRST PROSPECT LIMITED
0566505819 Longfellow Road, Maldon, EssexActive Corporate (5 parents)Officer2006-01-03 ~ 2009-01-02CIF 13 - Secretary → ME - 18HBNT GROUP LTD - nowPHOENIX HOLISTIC & COMPLEMENTARY THERAPY TRAINING LTD - 2022-12-30PHOENIX HOLISTIC, BEAUTY & NAIL TRAINING LTD - 2020-11-06
PHOENIX HEALTH & BEAUTY LIMITED
- 2007-06-07 051417011 The Cart Lodge Warners Craft & Business Centre, Main Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Officer2004-06-01 ~ 2006-05-30CIF 18 - Secretary → ME - 19
IAMBUS LIMITED
0460226346-54 High Street, Ingatestone, Essex, EnglandDissolved Corporate (3 parents)Officer2002-11-27 ~ 2002-11-27CIF 29 - Secretary → ME - 21
ISOCOOL SERVICE LIMITED
05336188Carlton House, 101 New London Road, Chelmsford, EssexDissolved Corporate (4 parents)Officer2005-01-18 ~ 2010-01-01CIF 15 - Secretary → ME - 22
JDR FINANCIAL SOLUTIONS LIMITED
06257670Jeffreys House 21 Maldon Road, Great Baddow, Chelmsford, EssexActive Corporate (2 parents)Officer2007-05-23 ~ 2025-09-11CIF 9 - Secretary → ME - 24JESTERS KIDS CLUBS & NURSERY SCHOOL CIC - nowJESTERS KIDS CLUBS AND PRESCHOOL CIC - 2020-03-11
JESTERS KIDS CLUBS COMMUNITY INTEREST COMPANY
- 2019-08-30 04689982JESTERS KIDS CLUBS LIMITED
- 2006-07-21 0468998246-54 High Street, Ingatestone, Essex, EnglandActive Corporate (6 parents)Officer2003-03-07 ~ 2012-04-19CIF 26 - Secretary → ME - 25
KJ HOTELS LIMITED
04539005The Cadogan Hotel, Fordham Road, Newmarket, SuffolkDissolved Corporate (3 parents)Officer2002-09-18 ~ 2004-09-01CIF 30 - Secretary → ME - 26
L K BURTON LIMITED
06027401The Barn Cowels Lane Holders Green, Lindsell, Dunmow, EssexDissolved Corporate (3 parents)Officer2006-12-13 ~ 2011-09-09CIF 39 - Secretary → ME - 27
LEWIS DOE LTD
0775194847 Church Street, Great Baddow, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-08-24 ~ dissolvedCIF 41 - Secretary → ME - 28
RED OCHRE ASSOCIATES LIMITED
05567516Unit 12 Little Braxted Hall, Little Braxted, Witham, EssexActive Corporate (3 parents)Officer2005-09-19 ~ 2009-03-04CIF 14 - Secretary → ME - 29REEVOO LIMITED - now
REVIEWORLD LIMITED
- 2012-12-04 05375593BEALAW (748) LIMITED - 2005-05-27Feefo Barn Heath Farm, Heath Road East, Petersfield, EnglandActive Corporate (31 parents)Officer2006-04-18 ~ 2009-03-26CIF 47 - Secretary → ME - 30
REN-O-TEC LIMITED
06549196Unit 3 Oyster Place Montrose Road, Dukes Park, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Officer2008-03-31 ~ 2018-03-31CIF 6 - Secretary → ME - 31
RPF TECHNICAL SERVICES LIMITED
0475175447 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (4 parents)Officer2003-05-02 ~ 2003-05-02CIF 22 - Secretary → ME - 32
SABRE FINANCIAL SOLUTIONS LIMITED
0708371347 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (3 parents)Officer2009-11-23 ~ dissolvedCIF 44 - Secretary → ME - 33SARAH'S CATERING LIMITED - now
GEOFF WALKER LIMITED
- 2008-05-09 0470449746-54 High Street, Ingatestone, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-03-19 ~ 2003-03-19CIF 25 - Secretary → ME - 37
SX COURIERS LIMITED
057224923 Sherborne Road, Springfield, Chelmsford, Essex, EnglandLiquidation Corporate (3 parents)Officer2007-11-09 ~ dissolvedCIF 3 - Secretary → ME - 38
THE TEA ROOMS @ BARLEYLANDS LIMITED
0745254047 Church Street, Great Baddow, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Officer2010-11-26 ~ dissolvedCIF 42 - Secretary → ME - 39
TINATECH LIMITED
04667492Farmlands, The Tye, East Hanningfield, Chelmsford, EssexActive Corporate (3 parents)Officer2003-02-17 ~ 2003-02-17CIF 27 - Secretary → ME - 40
TRS ASSOCIATES LIMITED
08556922Frp Advisory Llp, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedCIF 40 - Secretary → ME - 41
UPTIME-IT LIMITED
0509133887 Lowefields, Earls Colne, Colchester, EnglandActive Corporate (3 parents)Officer2004-04-02 ~ 2025-09-11CIF 1 - Secretary → ME - 42
VENTURE COMPUTING SOLUTIONS LIMITED
04636403Suite 127, The Waterhouse Business, Centre Cromar Way, Chelmsford EssexDissolved Corporate (4 parents)Officer2003-01-14 ~ 2003-01-17CIF 28 - Secretary → ME - 43
VINCENT PARGETER (MILLWRIGHT) LIMITED
0492493047 Church Street, Great Baddow, Chelmsford, EssexDissolved Corporate (3 parents)Officer2007-05-01 ~ dissolvedCIF 45 - Secretary → ME - 44BROOMCO (3835) LIMITED - 2005-11-0913 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkDissolved Corporate (17 parents, 3 offsprings)Officer2007-10-17 ~ 2009-07-24CIF 8 - Secretary → ME
- 45
WAREHOUSE EXPRESS LIMITED
0336697613 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkActive Corporate (21 parents)Officer2007-10-17 ~ 2009-07-24CIF 7 - Secretary → ME - 46I4B.COM LIMITED - 2005-06-0620-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2009-07-01 ~ 2009-09-11CIF 33 - Secretary → ME
- 47WEX PHOTOGRAPHIC LIMITED - now
WEXCAMERAS LIMITED
- 2012-01-20 0667454413 Frensham Road, Sweet Briar Industrial Estate, Norwich, NorfolkDissolved Corporate (8 parents)Officer2008-08-15 ~ 2009-07-24CIF 4 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.