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
    Tait, Richard Alan
    Chartered Certified Accountant born in December 1973
    Individual (19 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Tait, Richard Alan
    Individual (19 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Jane Atkinson
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Atkinson, Ian
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2020-04-11
    OF - Director → CIF 0
    Mr Ian Atkinson
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    2a, Bosduifweg, 3140 Keerbergen, Belgium
    Corporate
    Officer
    2008-02-19 ~ 2019-04-23
    PE - Director → CIF 0
  • 3
    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
    2005-04-04 ~ 2005-04-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IN GENIUS HOLDINGS LIMITED

Previous names
IN-CORPORATE HOLDINGS LIMITED - 2019-11-12
ENSPIRO HOLDINGS LIMITED - 2007-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
48,689 GBP2024-03-31
48,689 GBP2023-03-31
Creditors
Current
9,962 GBP2024-03-31
9,962 GBP2023-03-31
Net Current Assets/Liabilities
38,727 GBP2024-03-31
38,727 GBP2023-03-31
Total Assets Less Current Liabilities
38,728 GBP2024-03-31
38,728 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
38,727 GBP2024-03-31
38,727 GBP2023-03-31
Equity
38,728 GBP2024-03-31
38,728 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,569 GBP2024-03-31
4,569 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,393 GBP2024-03-31
5,393 GBP2023-03-31

Related profiles found in government register
  • IN GENIUS HOLDINGS LIMITED
    Info
    IN-CORPORATE HOLDINGS LIMITED - 2019-11-12
    ENSPIRO HOLDINGS LIMITED - 2007-02-22
    Registered number 05412856
    6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0BU
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • IN GENIUS HOLDINGS LIMITED
    S
    Registered number missing
    6, Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0BU
    Limited Company
    CIF 1
  • IN GENIUS HOLDINGS LIMITED
    S
    Registered number 05412856
    Unit 6, Queens Court North, Team Valley Trading Estate, Gateshead, NE11 0BU
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSPIRO LIMITED - 2007-02-21
    Inspire Your Business Ltd, 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -64,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    6 Queens Court, Third Avenue, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.