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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 13
  • 1
    Grant, Nicola Ann
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2005-10-13
    OF - Director → CIF 0
    Grant, Nicola Ann
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 2
    Howes, Clare Marie
    Sales Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-04-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Boyland, Norman David, Dr
    Director born in May 1942
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Scowen, Andrew Charles
    Sales born in July 1963
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Andrew Charles Scowen
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-17 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Giles, Graham
    Commercial Director born in August 1957
    Individual (5 offsprings)
    Officer
    2018-04-24 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Bennett, Graham Anthony
    Sales born in September 1965
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2011-06-14
    OF - Director → CIF 0
  • 7
    Grant, Glenn Colesworthy
    Sales born in May 1962
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Glenn Colesworthy Grant
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-17 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Wootton, Simon Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Bennett, Sarah Isobel
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2005-10-13
    OF - Director → CIF 0
  • 10
    Vernall, Andrew
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Kachingwe, Mayamiko Allen Harrison
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 12
    NETWORK SECURITY AND ALARMS LIMITED
    - now 02792940
    CHOQS 238 LIMITED - 1993-05-14
    12 Plover House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-08-21 ~ 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
  • 13
    WIESLOCH LIMITED
    10437460
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENESIS INTEGRATED SYSTEMS LIMITED

Period: 2004-04-16 ~ now
Company number: 05103595
Registered name
GENESIS INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
133,240 GBP2024-08-31
125,348 GBP2023-08-31
Cash at bank and in hand
8,392 GBP2023-08-31
Current Assets
133,240 GBP2024-08-31
133,740 GBP2023-08-31
Creditors
Amounts falling due within one year
21,602 GBP2024-08-31
22,102 GBP2023-08-31
Net Current Assets/Liabilities
111,638 GBP2024-08-31
111,638 GBP2023-08-31
Total Assets Less Current Liabilities
111,638 GBP2024-08-31
111,638 GBP2023-08-31
Net Assets/Liabilities
111,638 GBP2024-08-31
111,638 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Capital redemption reserve
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
111,338 GBP2024-08-31
111,338 GBP2023-08-31
Equity
111,638 GBP2024-08-31
111,638 GBP2023-08-31
Other Debtors
133,240 GBP2024-08-31
125,348 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
21,602 GBP2024-08-31
21,352 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
100 GBP2023-08-31
Other Creditors
Amounts falling due within one year
500 GBP2023-08-31

  • GENESIS INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 05103595
    Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 March 2026 and licensed under the Open Government Licence v3.0.