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
    Gallagher, Gabriel Jude, Doctor
    Company Director born in February 1971
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ dissolved
    OF - director → CIF 0
    Doctor Gabriel Jude Gallagher
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2017-05-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sergeant, Michael Robert
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - director → CIF 0
    Sergeant, Michael Robert
    Individual (4 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Hoeberechts, Eugene Jean
    Company Director born in July 1938
    Individual
    Officer
    2005-06-20 ~ 2015-11-30
    OF - director → CIF 0
  • 2
    Packer, Julian Phipps, Dr
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2018-08-17
    OF - director → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-secretary → CIF 0
  • 4
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-05-09 ~ 2005-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GENIIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • GENIIX LIMITED
    Info
    Registered number 05446479
    9 Drake Walk, Brigantine Place, Cardiff CF10 4AN
    Private Limited Company incorporated on 2005-05-09 and dissolved on 2018-11-20 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.