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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 6
  • 1
    Tait, Richard Alan
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Tait, Richard Alan
    Individual (23 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Jane Atkinson
    Born in October 1948
    Individual (9 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Atkinson, Ian
    Company Director born in October 1950
    Individual (14 offsprings)
    Officer
    2005-04-04 ~ 2020-04-11
    OF - Director → CIF 0
    Mr Ian Atkinson
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    OF - Nominee Secretary → CIF 0
  • 5
    2a, Bosduifweg, 3140 Keerbergen, Belgium
    Corporate (2 offsprings)
    Officer
    2008-02-19 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-04-04 ~ 2005-04-04
    OF - 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 - 2019-11-12
    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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • INCORPORATE DIRECTORS LIMITED
    S
    Registered number missing
    4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
    CIF 1
  • IN GENIUS HOLDINGS LIMITED
    S
    Registered number missing
    6, Queens Court, Third Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0BU
    Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACTIVEVIAM LTD - now
    QUARTET FINANCIAL SYSTEMS LIMITED
    - 2016-10-31 05411976
    6th Floor Shaftesbury House, Shaftesbury Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,854,124 GBP2024-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 4 - Nominee Secretary → ME
  • 2
    IN-CORPORATE DEVELOPMENT LIMITED
    - now 05404260
    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 (6 parents, 7 offsprings)
    Equity (Company account)
    -64,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LIMITLESS CLASSROOMS LIMITED
    12541479
    6 Queens Court, Third Avenue, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    M & T ORTHOTICS LTD
    05412164
    Tall Trees, Lodge Hill, Llanwern, Newport
    Active Corporate (3 parents)
    Equity (Company account)
    369 GBP2024-04-30
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 5 - Nominee Secretary → ME
  • 5
    MORRELL TRANSPORT LIMITED
    05413001
    94 Oswald Road, Scunthorpe
    Dissolved Corporate (3 parents)
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 7 - Nominee Secretary → ME
  • 6
    THORN LEAF LIMITED
    05412189
    Thorn Place, Markfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 1 - Nominee Director → ME
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 6 - Nominee Secretary → ME
  • 7
    TRUCK RACE LIMITED
    05413373
    Sutherland House, 1759 London Road, Leigh On Sea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    2005-04-04 ~ 2005-04-04
    CIF 8 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.