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 1
  • Richardson, Holly
    Operations Manager born in April 1998
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
    Miss Holly Richardson
    Born in April 1998
    Individual (3 offsprings)
    Person with significant control
    2024-11-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Downey, Michael Charles
    Director born in July 1944
    Individual (10 offsprings)
    Officer
    2002-11-25 ~ 2024-11-26
    OF - Director → CIF 0
    Mr Michael Charles Downey
    Born in July 1944
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    PE - Nominee Director → CIF 0
  • 3
    CALMORE LIMITED
    30, Percy Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-11-25 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-11-07 ~ 2002-11-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIUS CONSTRUCTION SOLUTIONS LTD

Previous names
CMR CORPORATE SOLUTIONS LTD - 2024-11-26
CMR CONSULTANCY & TRAINING SERVICES LTD - 2013-09-16
SELF-FUNDING BUSINESS LOANS LTD - 2008-12-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • GENIUS CONSTRUCTION SOLUTIONS LTD
    Info
    CMR CORPORATE SOLUTIONS LTD - 2024-11-26
    CMR CONSULTANCY & TRAINING SERVICES LTD - 2013-09-16
    SELF-FUNDING BUSINESS LOANS LTD - 2008-12-04
    Registered number 04584418
    Unit 6 Sovereign Gate, 308-314 Commercial Road, Portsmouth PO1 4BL
    Private Limited Company incorporated on 2002-11-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.