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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 8
  • 1
    Griffin, Peter Francis
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Constancon, Sharon Lesley
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
    Constancon, Sharon Lesley
    Proposed Director born in July 1960
    Individual (17 offsprings)
    2003-05-14 ~ 2006-05-15
    OF - Director → CIF 0
    Constancon, Sharon Lesley
    Proposed Director
    Individual (17 offsprings)
    Officer
    2003-05-14 ~ 2006-05-15
    OF - Secretary → CIF 0
    Ms Sharon Lesley Constancon
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Greeff, Francois Van Rhyn
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Hindley, Alan
    Independent Director born in May 1938
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    12, Sheet Street, Windsor, Berkshire
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Secretary → CIF 0
    2006-05-15 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 7
    EXCEED NOMINEES LIMITED - now
    EXCEED (UK) NOMINEES LIMITED
    - 2017-06-01 04490598
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENIUS BOARDS LIMITED

Period: 2017-08-10 ~ now
Company number: 04764900
Registered names
GENIUS BOARDS LIMITED - now
COMPLYSOFT LIMITED - 2017-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,247 GBP2025-05-31
3,705 GBP2024-05-31
Fixed Assets
1,247 GBP2025-05-31
3,705 GBP2024-05-31
Debtors
78,807 GBP2025-05-31
67,283 GBP2024-05-31
Cash at bank and in hand
4 GBP2025-05-31
4 GBP2024-05-31
Current Assets
78,811 GBP2025-05-31
67,287 GBP2024-05-31
Creditors
Current
279,615 GBP2025-05-31
233,002 GBP2024-05-31
Net Current Assets/Liabilities
-200,804 GBP2025-05-31
-165,715 GBP2024-05-31
Total Assets Less Current Liabilities
-199,557 GBP2025-05-31
-162,010 GBP2024-05-31
Creditors
Non-current
1,906,515 GBP2025-05-31
1,961,169 GBP2024-05-31
Net Assets/Liabilities
-2,106,072 GBP2025-05-31
-2,123,179 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-2,106,073 GBP2025-05-31
-2,123,180 GBP2024-05-31
Equity
-2,106,072 GBP2025-05-31
-2,123,179 GBP2024-05-31
Intangible Assets - Gross Cost
Net goodwill
7,718 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,718 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,297 GBP2024-05-31
Computers
47,290 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
74,587 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,050 GBP2025-05-31
23,592 GBP2024-05-31
Computers
47,290 GBP2025-05-31
47,290 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,340 GBP2025-05-31
70,882 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,458 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,458 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,247 GBP2025-05-31
3,705 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,760 GBP2025-05-31
36,035 GBP2024-05-31
Prepayments
Current
5,309 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
5,760 GBP2025-05-31
Amounts falling due within one year, Current
41,344 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
27,339 GBP2025-05-31
19,759 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,189 GBP2025-05-31
8,407 GBP2024-05-31
Amounts owed to group undertakings
Current
149,554 GBP2025-05-31
183,023 GBP2024-05-31
Other Creditors
Current
55,702 GBP2025-05-31
Accrued Liabilities
Current
1,541 GBP2025-05-31
2,074 GBP2024-05-31
Other Creditors
Non-current
49,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
17,107 GBP2024-06-01 ~ 2025-05-31

  • GENIUS BOARDS LIMITED
    Info
    COMPLYSOFT LIMITED - 2017-08-10
    CONTINUUM UK LIMITED - 2017-08-10
    WORLD BUSINESS INFORMATION NETWORK LIMITED - 2017-08-10
    Registered number 04764900
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.