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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 1
  • Dalton, Russell Scott
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ now
    OF - Director → CIF 0
    Mr Russell Scott Dalton
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Russell Scott Dalton
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    GENIUS GROUP LIMITED - now
    PROFILETICK LIMITED - 1992-01-15
    icon of address3rd Floor, The Watermill, Broughton Hall Estate, Skipton, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-04-13 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENIUS ONLINE LIMITED

Previous names
BASIS MEDIA LIMITED - 2019-08-12
GENIUS GROUP LTD - 2023-05-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
81,454 GBP2025-03-30
629,494 GBP2024-03-30
Cash at bank and in hand
14,116 GBP2025-03-30
22,209 GBP2024-03-30
Current Assets
95,570 GBP2025-03-30
651,703 GBP2024-03-30
Net Assets/Liabilities
50,734 GBP2025-03-30
651,703 GBP2024-03-30
Average Number of Employees
92024-03-31 ~ 2025-03-30
12023-04-01 ~ 2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,220 GBP2025-03-30
Other Debtors
Current, Amounts falling due within one year
73,234 GBP2025-03-30
Amounts falling due within one year, Current
629,494 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
81,454 GBP2025-03-30
Amounts falling due within one year, Current
629,494 GBP2024-03-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-03-31 ~ 2025-03-30

  • GENIUS ONLINE LIMITED
    Info
    BASIS MEDIA LIMITED - 2019-08-12
    GENIUS GROUP LTD - 2019-08-12
    Registered number 06975000
    icon of addressSouth Barn Broughton Hall Business Park, Broughton, Skipton, North Yorkshire BD23 3AE
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.