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 5
  • 1
    Baldwin, William George
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2020-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pocock, Martin David
    Chartered Civil Engineer born in March 1974
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keyes, Sean Christopher
    Chartered Engineer born in October 1966
    Individual (12 offsprings)
    Officer
    2005-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robinson, Ian Kenneth
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    18-20, Harrington Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,107,535 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-12-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Maciver, Ian Malcolm
    Chartered Engineer born in September 1956
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ 2020-12-03
    OF - Director → CIF 0
    Maciver, Ian Malcolm
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ 2020-12-03
    OF - Secretary → CIF 0
    Mr Ian Malcolm Maciver
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spencer, John Russell
    Consultant Engineer born in September 1957
    Individual (5 offsprings)
    Officer
    2005-04-10 ~ 2018-08-01
    OF - Director → CIF 0
    Mr John Russell Spencer
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Sean Christopher Keyes
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    145 Edge Lane, Liverpool
    Corporate
    Officer
    2005-04-10 ~ 2005-04-10
    PE - Secretary → CIF 0
  • 5
    145 Edge Lane, Liverpool
    Corporate
    Officer
    2005-04-10 ~ 2005-04-10
    PE - Director → CIF 0
parent relation
Company in focus

JENESIS 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
492,300 GBP2022-09-30
492,300 GBP2021-09-30
Debtors
90,606 GBP2022-09-30
187,469 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-529,639 GBP2022-09-30
-626,489 GBP2021-09-30
Net Current Assets/Liabilities
-439,033 GBP2022-09-30
-439,020 GBP2021-09-30
Total Assets Less Current Liabilities
53,267 GBP2022-09-30
53,280 GBP2021-09-30
Equity
Called up share capital
2,500 GBP2022-09-30
2,500 GBP2021-09-30
2,500 GBP2020-09-30
Share premium
24,840 GBP2022-09-30
24,840 GBP2021-09-30
24,840 GBP2020-09-30
Capital redemption reserve
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Retained earnings (accumulated losses)
24,927 GBP2022-09-30
24,940 GBP2021-09-30
116,732 GBP2020-09-30
Equity
53,267 GBP2022-09-30
53,280 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
375,936 GBP2021-10-01 ~ 2022-09-30
1,077,689 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
375,936 GBP2021-10-01 ~ 2022-09-30
1,077,689 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,169,481 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-375,949 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Investments in group undertakings and participating interests
492,300 GBP2022-09-30
492,300 GBP2021-09-30
Amounts Owed By Related Parties
90,606 GBP2022-09-30
Current
187,469 GBP2021-09-30
Amounts owed to group undertakings
Current
516,993 GBP2022-09-30
613,843 GBP2021-09-30
Other Creditors
Current
12,646 GBP2022-09-30
12,646 GBP2021-09-30
Creditors
Current
529,639 GBP2022-09-30
626,489 GBP2021-09-30
Equity
Called up share capital
2,500 GBP2022-09-30
2,500 GBP2021-09-30
Related profiles found in government register
  • JENESIS 3 LIMITED
    Info
    Registered number 05420402
    18-20 Harrington Street, Liverpool, Merseyside L2 9QA
    Private Limited Company incorporated on 2005-04-10 and dissolved on 2023-08-15 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • JENESIS 3 LIMITED
    S
    Registered number 05420402
    18-20, Harrington Street, Liverpool, Merseyside, England, L2 9QA
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EQUALCHARM LIMITED - 1997-07-28
    18-20 Harrington Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,009 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • CALMCALL LIMITED - 2001-09-25
    18-20 Harrington Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    2,609,407 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.