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 4
  • 1
    Blanchet, Marc
    Cfo Of H2o Innovation Inc. born in April 1976
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allain, Édith
    Vp Corporate & Legal Affairs Of H2o Innovation Inc born in July 1974
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ dissolved
    OF - Director → CIF 0
    Allain, Édith
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DugrÉ, Frédéric
    President And Ceo Of H2o Innovation Inc. born in September 1973
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,764,327 GBP2023-07-01 ~ 2023-12-31
    Person with significant control
    2019-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Annunziata, Ursula Ann
    Sales Director born in January 1952
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2019-11-15
    OF - Director → CIF 0
    Mrs Ursula Ann Annunziata
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Annunziata, Ruggiero
    Individual
    Officer
    2006-07-31 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Darton, Edward George
    Technical Manager born in April 1941
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2019-11-15
    OF - Director → CIF 0
    Darton, Edward George
    Technical Manager
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2019-11-15
    OF - Secretary → CIF 0
    Mr Edward George Darton
    Born in April 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENESYS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,049,234 GBP2019-11-14
1,049,234 GBP2018-12-31
Fixed Assets - Investments
11,896 GBP2019-11-14
11,896 GBP2018-12-31
Fixed Assets
1,061,130 GBP2019-11-14
1,061,130 GBP2018-12-31
Total Inventories
28,002 GBP2018-12-31
Cash at bank and in hand
1,511,891 GBP2019-11-14
1,519,791 GBP2018-12-31
Current Assets
1,511,891 GBP2019-11-14
1,547,793 GBP2018-12-31
Net Current Assets/Liabilities
1,498,918 GBP2019-11-14
1,508,714 GBP2018-12-31
Total Assets Less Current Liabilities
2,560,048 GBP2019-11-14
2,569,844 GBP2018-12-31
Equity
Called up share capital
7,000 GBP2019-11-14
7,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,553,048 GBP2019-11-14
2,562,844 GBP2018-12-31
Equity
2,560,048 GBP2019-11-14
2,569,844 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,044,234 GBP2018-12-31
Other
5,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,049,234 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
1,044,234 GBP2019-11-14
1,044,234 GBP2018-12-31
Other
5,000 GBP2019-11-14
5,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,757 GBP2019-11-14
Other Taxation & Social Security Payable
4,516 GBP2019-11-14
20,103 GBP2018-12-31
Other Creditors
Current
2,700 GBP2019-11-14
18,976 GBP2018-12-31

Related profiles found in government register
  • GENESYS HOLDINGS LIMITED
    Info
    Registered number 05891093
    3a Aston Way, Middlewich, Cheshire CW10 0HS
    Private Limited Company incorporated on 2006-07-31 and dissolved on 2021-11-09 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • GENESYS HOLDINGS LIMITED
    S
    Registered number 5891093
    3a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GENESYS HOLDINGS LIMITED
    S
    Registered number 5891093
    3a, Aston Way, Middlewich, United Kingdom, CW10 0HS
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3a Aston Way, Middlewich, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    679,929 GBP2019-11-14
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • GENESYS INTERNATIONAL LIMITED - 2025-04-16
    3a Aston Way, Middlewich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,337,119 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.