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 2
  • 1
    Gordon, Catherine Victoria
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALBION SADDLEMAKERS COMPANY LIMITED - now
    WAXLOW LIMITED - 1985-04-01
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    328,412 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Russell, Stephen Clark
    Chartered Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2009-07-01
    OF - Director → CIF 0
    Russell, Stephen Clark
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-10-02 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Belton, Sherry Lee
    Sales Administrator born in June 1952
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Belton, Geoffrey Paul
    Saddler born in August 1944
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-10-01 ~ 2003-10-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED

Previous name
SPEED 9766 LIMITED - 2003-12-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Equity
Called up share capital
110 GBP2021-03-31
110 GBP2020-03-31
Retained earnings (accumulated losses)
-110 GBP2021-03-31
-110 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2021-03-31
110 shares2020-03-31

  • GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
    Info
    SPEED 9766 LIMITED - 2003-12-18
    Registered number 04917535
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2003-10-01 and dissolved on 2023-06-20 (19 years 8 months). The company status is Dissolved.
    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.