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
    Shelley, Christopher Edward
    Company Secretary
    Individual (16 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Randeree, Faisal Ahmed
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2004-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Randeree, Zaid Shabir
    Investment Associate born in February 1993
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    1st Floor, 85 Stand, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Faisal Ahmed Randeree
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Has significant influence or controlCIF 0
    2018-01-01 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N-GENIUS V S LIMITED

Previous name
N-GENIUS VEHICLE SOLUTIONS LIMITED - 2019-08-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
256,753 GBP2022-12-31
183,138 GBP2021-12-31
Debtors
8,268 GBP2022-12-31
2,438 GBP2021-12-31
Cash at bank and in hand
11,395 GBP2022-12-31
14,261 GBP2021-12-31
Current Assets
19,663 GBP2022-12-31
16,699 GBP2021-12-31
Net Current Assets/Liabilities
-665,461 GBP2022-12-31
-554,139 GBP2021-12-31
Net Assets/Liabilities
-408,708 GBP2022-12-31
-371,001 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-408,710 GBP2022-12-31
-371,003 GBP2021-12-31
Equity
-408,708 GBP2022-12-31
-371,001 GBP2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
383,915 GBP2022-12-31
273,675 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
127,162 GBP2022-12-31
90,537 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
36,625 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Vehicles
256,753 GBP2022-12-31
183,138 GBP2021-12-31
Other Debtors
8,268 GBP2022-12-31
2,438 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
743 GBP2022-12-31
Other Creditors
Amounts falling due within one year
684,381 GBP2022-12-31
570,838 GBP2021-12-31

  • N-GENIUS V S LIMITED
    Info
    N-GENIUS VEHICLE SOLUTIONS LIMITED - 2019-08-01
    Registered number 05024919
    1st Floor 85 Strand, London WC2R 0DW
    Private Limited Company incorporated on 2004-01-23 and dissolved on 2024-11-19 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    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.