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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
Active 2
  • 1
    Patel, Arkish
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
    Mr Arkish Patel
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Bipesh Patel
    Born in December 1988
    Individual (6 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Savjani, Narendra Jayantilal
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2012-08-01
    OF - Director → CIF 0
    Savjani, Narendra Jayantilal
    Director
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 2
    Patel, Tarun
    Insurance Broker born in February 1968
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-09-14
    OF - Director → CIF 0
    2011-12-30 ~ 2020-11-18
    OF - Director → CIF 0
    Patel, Jeneesha Tarun
    Manager born in December 1993
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Tarun Patel
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    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
    Jeneesha Tarun Patel
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Bipinkumar Ambalal
    Postmaster born in August 1962
    Individual (9 offsprings)
    Officer
    2007-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Patel, Manoj
    Businessman born in May 1963
    Individual (11 offsprings)
    Officer
    2007-11-28 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENIE SP DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
439,124 GBP2024-12-31
384,534 GBP2023-12-31
Current Assets
135,952 GBP2024-12-31
158,616 GBP2023-12-31
Creditors
Amounts falling due within one year
-33,988 GBP2024-12-31
-16,063 GBP2023-12-31
Net Current Assets/Liabilities
102,280 GBP2024-12-31
142,553 GBP2023-12-31
Total Assets Less Current Liabilities
541,404 GBP2024-12-31
527,087 GBP2023-12-31
Creditors
Amounts falling due after one year
-280,975 GBP2024-12-31
-260,314 GBP2023-12-31
Net Assets/Liabilities
234,367 GBP2024-12-31
239,625 GBP2023-12-31
Equity
234,367 GBP2024-12-31
239,625 GBP2023-12-31
Advances or credits given to directors
-3,199 GBP2023-12-31
-7,571 GBP2022-12-31
Advances or credits made to directors during the period
4,372 GBP2023-01-01 ~ 2023-12-31

  • GENIE SP DEVELOPMENTS LIMITED
    Info
    Registered number 06029727
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.