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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 10
  • 1
    Ward, Julian Hannaford
    Sales Director born in October 1968
    Individual (19 offsprings)
    Officer
    2007-12-21 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (128 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Peter
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2006-02-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 4
    Patel, Pratima Ghelabhai
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Baker, Ross Winston
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2021-05-05
    OF - Director → CIF 0
    Baker, Ross Winston
    Director
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Johnson, Ian David
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2005-12-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Graham, Christopher William
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    2005-12-12 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Fisher, Graham
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2005-12-12 ~ 2021-05-05
    OF - Director → CIF 0
  • 9
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MARCHES SECRETARIAL LIMITED
    05576083
    Unit 2, The Hay Barn, Church House Farm, Yarpole, Leominster, Herefordshire
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2005-12-12 ~ 2008-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIE SERVICES LIMITED

Period: 2006-11-20 ~ now
Company number: 05651209
Registered names
GENIE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
22022-10-01 ~ 2023-09-30
Debtors
90,353 GBP2023-09-30
73,621 GBP2022-09-30
Cash at bank and in hand
908 GBP2022-09-30
Current Assets
90,353 GBP2023-09-30
74,529 GBP2022-09-30
Net Current Assets/Liabilities
7,432 GBP2023-09-30
8,188 GBP2022-09-30
Total Assets Less Current Liabilities
7,432 GBP2023-09-30
8,188 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
7,430 GBP2023-09-30
8,186 GBP2022-09-30
Equity
7,432 GBP2023-09-30
8,188 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
89,855 GBP2023-09-30
73,121 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
498 GBP2023-09-30
500 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
90,353 GBP2023-09-30
73,621 GBP2022-09-30
Amounts owed to group undertakings
Current
80,396 GBP2023-09-30
63,816 GBP2022-09-30
Other Creditors
Current
2,525 GBP2023-09-30
2,525 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-756 GBP2022-10-01 ~ 2023-09-30

  • GENIE SERVICES LIMITED
    Info
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    Registered number 05651209
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire HP20 2LA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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