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
    Goodwin, Paul David
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Thomas Ciaron
    Company Director born in July 1977
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ now
    OF - Director → CIF 0
    Mr Thomas Ciaron Dunne
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Wilkinson, Philip John
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2004-06-26 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Barrington, Deborah Ann
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Balmain, James Henry Stewart
    Tech born in December 1973
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    Dunne, Thomas Ciaron
    Individual (10 offsprings)
    Officer
    2008-10-13 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Nadia
    Individual
    Officer
    2012-09-13 ~ 2024-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIE VENTURES LTD.

Previous name
MYSTICBROADBAND LTD - 2006-08-08
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
131,962 GBP2022-12-31
235,454 GBP2021-12-31
Property, Plant & Equipment
13,697 GBP2022-12-31
26,061 GBP2021-12-31
Fixed Assets - Investments
1,028,180 GBP2022-12-31
1,028,180 GBP2021-12-31
Fixed Assets
1,173,839 GBP2022-12-31
1,289,695 GBP2021-12-31
Debtors
6,075,340 GBP2022-12-31
4,556,505 GBP2021-12-31
Cash at bank and in hand
300,553 GBP2022-12-31
342,637 GBP2021-12-31
Current Assets
6,375,893 GBP2022-12-31
4,899,142 GBP2021-12-31
Creditors
Amounts falling due within one year
-4,983,972 GBP2022-12-31
-4,036,474 GBP2021-12-31
Net Current Assets/Liabilities
1,391,921 GBP2022-12-31
862,668 GBP2021-12-31
Total Assets Less Current Liabilities
2,565,760 GBP2022-12-31
2,152,363 GBP2021-12-31
Creditors
Amounts falling due after one year
-356,317 GBP2022-12-31
-355,732 GBP2021-12-31
Net Assets/Liabilities
2,206,841 GBP2022-12-31
1,791,577 GBP2021-12-31
Equity
Called up share capital
1,064 GBP2022-12-31
1,064 GBP2021-12-31
Share premium
4,864 GBP2022-12-31
4,864 GBP2021-12-31
Retained earnings (accumulated losses)
2,200,913 GBP2022-12-31
1,785,649 GBP2021-12-31
Equity
2,206,841 GBP2022-12-31
1,791,577 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
523,285 GBP2022-12-31
523,285 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
391,323 GBP2022-12-31
287,831 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
103,492 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
224,076 GBP2022-12-31
236,997 GBP2021-12-31
Property, Plant & Equipment - Disposals
-18,326 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,379 GBP2022-12-31
210,936 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,506 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,063 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GENIE VENTURES LTD.
    Info
    MYSTICBROADBAND LTD - 2006-08-08
    Registered number 05085554
    9 Nine Hills Road, Cambridge CB2 1GE
    Private Limited Company incorporated on 2004-03-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GENIE VENTURES LTD.
    S
    Registered number 05085554
    Carlyle House, Carlyle Road, Cambridge, England, CB4 3DN
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Nine Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,708 GBP2022-12-31
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.