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
    Pearson, Julie
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Pearson, Julie
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thornton, Michael John
    Telecomms Consultant born in April 1948
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Thornton
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
  • 3
    Pearson, Denis
    Gatemaker born in December 1956
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ dissolved
    OF - Director → CIF 0
    Denis Pearson
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2002-10-09 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2002-10-09 ~ 2003-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENIUS GATE SYSTEMS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Inventory/Stocks
3,000 GBP2016-10-31
3,425 GBP2015-10-31
Debtors
345 GBP2016-10-31
Cash at bank and in hand
1,028 GBP2016-10-31
1,401 GBP2015-10-31
Current Assets
4,373 GBP2016-10-31
4,826 GBP2015-10-31
Current liabilities
3,556 GBP2016-10-31
4,141 GBP2015-10-31
Net Current Assets/Liabilities
817 GBP2016-10-31
685 GBP2015-10-31
Total Assets Less Current Liabilities
817 GBP2016-10-31
685 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
717 GBP2016-10-31
585 GBP2015-10-31
Shareholder's fund
817 GBP2016-10-31
685 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • GENIUS GATE SYSTEMS LTD
    Info
    Registered number 04557960
    4 Reading Road, Pangbourne, Reading, Berkshire RG8 7LY
    Private Limited Company incorporated on 2002-10-09 and dissolved on 2017-11-28 (15 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.