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
  • Constancon, Sharon Lesley
    Managing Director born in July 1960
    Individual (11 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Ms Sharon Lesley Constancon
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hindley, Alan
    Independent Director born in May 1938
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Griffin, Peter Francis
    Accountant born in October 1958
    Individual
    Officer
    2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Greeff, Francois Van Rhyn
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Constancon, Sharon Lesley
    Proposed Director born in July 1960
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ 2006-05-15
    OF - Director → CIF 0
    Constancon, Sharon Lesley
    Proposed Director
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 5
    12, Sheet Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Secretary → CIF 0
    2006-05-15 ~ 2024-03-28
    PE - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 7
    EXCEED NOMINEES LIMITED - now
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-14 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIUS BOARDS LIMITED

Previous names
COMPLYSOFT LIMITED - 2017-08-10
CONTINUUM UK LIMITED - 2007-02-19
WORLD BUSINESS INFORMATION NETWORK LIMITED - 2007-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,705 GBP2024-05-31
6,794 GBP2023-05-31
Fixed Assets
3,705 GBP2024-05-31
6,794 GBP2023-05-31
Debtors
67,283 GBP2024-05-31
17,580 GBP2023-05-31
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Current Assets
67,287 GBP2024-05-31
17,584 GBP2023-05-31
Creditors
Current
233,002 GBP2024-05-31
215,744 GBP2023-05-31
Net Current Assets/Liabilities
-165,715 GBP2024-05-31
-198,160 GBP2023-05-31
Total Assets Less Current Liabilities
-162,010 GBP2024-05-31
-191,366 GBP2023-05-31
Creditors
Non-current
1,961,169 GBP2024-05-31
1,931,615 GBP2023-05-31
Net Assets/Liabilities
-2,123,179 GBP2024-05-31
-2,122,981 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-2,123,180 GBP2024-05-31
-2,122,982 GBP2023-05-31
Equity
-2,123,179 GBP2024-05-31
-2,122,981 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
7,718 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,718 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,297 GBP2023-05-31
Computers
47,290 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
74,587 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,592 GBP2024-05-31
20,555 GBP2023-05-31
Computers
47,290 GBP2024-05-31
47,238 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,882 GBP2024-05-31
67,793 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,037 GBP2023-06-01 ~ 2024-05-31
Computers
52 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,089 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
3,705 GBP2024-05-31
6,742 GBP2023-05-31
Computers
52 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
36,035 GBP2024-05-31
50 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
3,459 GBP2023-05-31
Prepayments
Current
5,309 GBP2024-05-31
10,036 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
41,344 GBP2024-05-31
13,545 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
19,759 GBP2024-05-31
19,665 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,407 GBP2024-05-31
10,651 GBP2023-05-31
Amounts owed to group undertakings
Current
183,023 GBP2024-05-31
172,420 GBP2023-05-31
Accrued Liabilities
Current
2,074 GBP2024-05-31
1,402 GBP2023-05-31
Other Creditors
Non-current
49,000 GBP2024-05-31
49,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-198 GBP2023-06-01 ~ 2024-05-31

  • GENIUS BOARDS LIMITED
    Info
    COMPLYSOFT LIMITED - 2017-08-10
    CONTINUUM UK LIMITED - 2007-02-19
    WORLD BUSINESS INFORMATION NETWORK LIMITED - 2007-01-03
    Registered number 04764900
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.