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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 6
  • 1
    Randhawa, Sukhwinder Singh
    It Consultant born in March 1981
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2016-01-24
    OF - Director → CIF 0
  • 2
    Anand, Shalini
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mrs Shalini Anand
    Born in January 1983
    Individual (10 offsprings)
    Person with significant control
    2019-07-29 ~ now
    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
  • 3
    Randhawa, Baljeet Singh
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2015-04-15
    OF - Director → CIF 0
    Randhawa, Baljeet Singh
    Company Director born in June 1979
    Individual (2 offsprings)
    2016-01-24 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Baljeet Randhawa
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sangha, Mandeep Kaur
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-03-09 ~ 2007-04-03
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-03-09 ~ 2007-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS SYSTEMS LIMITED

Period: 2007-03-09 ~ now
Company number: 06150370
Registered name
GENESIS SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,224 GBP2022-06-30
6,224 GBP2021-06-30
Fixed Assets
6,224 GBP2022-06-30
6,224 GBP2021-06-30
Trade Debtors/Trade Receivables
68,000 GBP2022-06-30
68,000 GBP2021-06-30
Cash at bank and in hand
13,821 GBP2022-06-30
13,821 GBP2021-06-30
Current Assets
81,821 GBP2022-06-30
81,821 GBP2021-06-30
Creditors
Amounts falling due within one year
-16,608 GBP2022-06-30
-16,608 GBP2021-06-30
Net Current Assets/Liabilities
65,213 GBP2022-06-30
Total Assets Less Current Liabilities
71,437 GBP2022-06-30
71,437 GBP2021-06-30
Net Assets/Liabilities
71,437 GBP2022-06-30
71,437 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Retained earnings (accumulated losses)
71,436 GBP2022-06-30
71,436 GBP2021-06-30
Equity
71,437 GBP2022-06-30
71,437 GBP2021-06-30

  • GENESIS SYSTEMS LIMITED
    Info
    Registered number 06150370
    C/o Parker Getty Ltd, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 (19 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.