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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 4
  • 1
    Mcguinness, Isabella
    Housewife
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 2
    Mcguinness, Christopher John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mcguinness
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-07-22 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENIUS PROPERTY LIMITED

Period: 2003-07-22 ~ now
Company number: 04840672
Registered name
GENIUS PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
34 GBP2025-07-31
35 GBP2024-07-31
Cash at bank and in hand
95,492 GBP2025-07-31
112,353 GBP2024-07-31
Current Assets
95,526 GBP2025-07-31
112,388 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-101,171 GBP2025-07-31
Net Current Assets/Liabilities
-5,645 GBP2025-07-31
-4,783 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
-5,646 GBP2025-07-31
-4,784 GBP2024-07-31
Equity
-5,645 GBP2025-07-31
-4,783 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Other Debtors
Current, Amounts falling due within one year
34 GBP2025-07-31
Amounts falling due within one year, Current
35 GBP2024-07-31
Other Creditors
Current
101,171 GBP2025-07-31
117,171 GBP2024-07-31

  • GENIUS PROPERTY LIMITED
    Info
    Registered number 04840672
    4 St John's Road, Harpenden, Hertfordshire AL5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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.