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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
Active 4
  • 1
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Gerald Francis
    Director born in January 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Didlick, Philip James
    Director born in June 1976
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAyrton Saunders House, Parliament Business Park, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,923,517 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kaufman, Jayne Elizabeth
    Clerical Assistant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2021-09-30
    OF - Director → CIF 0
    Kaufman, Jayne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Bromiley, Mark
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Hepworth, Martin
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Nokes, Mark William
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    Kaufman, Martin Neil
    Account Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Martin Neil Kaufman
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-16 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2017-07-18 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENIECHEM LIMITED

Previous name
GENIE KENRAW LIMITED - 2008-03-10
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
685,926 GBP2024-12-31
686,024 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
175 GBP2023-12-31
Net Current Assets/Liabilities
685,926 GBP2024-12-31
686,199 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
685,924 GBP2024-12-31
686,197 GBP2023-12-31
Equity
685,926 GBP2024-12-31
686,199 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
685,926 GBP2024-12-31
Current
684,427 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
685,926 GBP2024-12-31
686,024 GBP2023-12-31

  • GENIECHEM LIMITED
    Info
    GENIE KENRAW LIMITED - 2008-03-10
    Registered number 04834299
    icon of addressProgress House Parliament Business Park, Commerce Way, Liverpool L8 7BA
    Private Limited Company incorporated on 2003-07-16 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.