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 3
  • 1
    Seddon, Rebecca Jane
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
  • 2
    Seddon, Richard Andrew
    Operations Director born in May 1981
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
    Seddon, Richard Andrew
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    PROCESS MANAGEMENT IMPROVEMENT LIMITED - 1991-07-30
    Unit 6 Villiers Court, Meriden Business Park, Birmingham Road, Meriden, Warwickshire, .
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    907,658 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Seddon, Jane Ann
    Managing Director born in May 1951
    Individual
    Officer
    2007-06-01 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Clarke, Susannah Alison
    Consultant born in February 1963
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ 2010-11-01
    OF - director → CIF 0
  • 3
    Gillett, Jan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2009-09-28
    OF - director → CIF 0
parent relation
Company in focus

ESSENTIAL GENIUS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
891,744 GBP2024-06-30
891,854 GBP2023-06-30
Cash at bank and in hand
59 GBP2024-06-30
45 GBP2023-06-30
Current Assets
891,803 GBP2024-06-30
891,899 GBP2023-06-30
Creditors
Current
31,790 GBP2024-06-30
31,790 GBP2023-06-30
Net Current Assets/Liabilities
860,013 GBP2024-06-30
860,109 GBP2023-06-30
Total Assets Less Current Liabilities
860,013 GBP2024-06-30
860,109 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
859,913 GBP2024-06-30
860,009 GBP2023-06-30
Equity
860,013 GBP2024-06-30
860,109 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
891,744 GBP2024-06-30
891,854 GBP2023-06-30
Amounts owed to group undertakings
Current
31,790 GBP2024-06-30
31,790 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • ESSENTIAL GENIUS LIMITED
    Info
    Registered number 06266750
    Villiers Court, Meriden Bus Park, Birmingham Rd, Meriden, West Midlands CV5 9RN
    Private Limited Company incorporated on 2007-06-01 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.