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
    Gifford, Simon Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Peter Gifford
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    First Floor, 25 Chertsey Road, Chobham, Woking, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2008-07-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Gifford, Maria Helena
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2008-11-19
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS MANAGEMENT CONSULTING LIMITED

Previous name
PLAN AHEAD PORTFOLIOS LIMITED - 2008-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,110 GBP2018-07-31
Cash at bank and in hand
575 GBP2019-07-31
Current Assets
575 GBP2019-07-31
4,110 GBP2018-07-31
Net Current Assets/Liabilities
-12,560 GBP2019-07-31
-17,392 GBP2018-07-31
Net Assets/Liabilities
-12,560 GBP2019-07-31
-17,392 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
-12,660 GBP2019-07-31
-17,492 GBP2018-07-31
Equity
-12,560 GBP2019-07-31
-17,392 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,083 GBP2019-07-31
3,083 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,083 GBP2019-07-31
3,083 GBP2018-07-31
Trade Debtors/Trade Receivables
4,091 GBP2018-07-31
Other Debtors
19 GBP2018-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,357 GBP2018-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1 GBP2019-07-31
1,118 GBP2018-07-31
Other Creditors
Amounts falling due within one year
5,097 GBP2019-07-31
Loans received from directors
Amounts falling due within one year
8,037 GBP2019-07-31
13,750 GBP2018-07-31
Accrued Liabilities
Amounts falling due within one year
2,277 GBP2018-07-31
Average Number of Employees
12018-08-01 ~ 2019-07-31
12017-08-01 ~ 2018-07-31

  • GENESIS MANAGEMENT CONSULTING LIMITED
    Info
    PLAN AHEAD PORTFOLIOS LIMITED - 2008-10-30
    Registered number 06648626
    First Floor 25 Chertsey Road, Chobham, Woking GU24 8PD
    Private Limited Company incorporated on 2008-07-16 and dissolved on 2020-12-29 (12 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.