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
  • Todd, Stephen Robert, Dr
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2010-01-27 ~ dissolved
    OF - Director → CIF 0
    Dr Stephen Robert Todd
    Born in May 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Radford, Jamie
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Erskine, Stuart Duncan
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2010-01-27 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Stuart Duncan Erskine
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2017-01-13 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPLETE GENIUS HOLDINGS (LONDON) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
63 GBP2020-01-31
63 GBP2019-01-31
Fixed Assets
63 GBP2020-01-31
63 GBP2019-01-31
Creditors
Amounts falling due within one year
-131,242 GBP2020-01-31
-149,943 GBP2019-01-31
Net Current Assets/Liabilities
-131,242 GBP2020-01-31
-149,943 GBP2019-01-31
Total Assets Less Current Liabilities
-131,179 GBP2020-01-31
-149,880 GBP2019-01-31
Net Assets/Liabilities
-131,179 GBP2020-01-31
-149,880 GBP2019-01-31
Equity
Called up share capital
3 GBP2020-01-31
3 GBP2019-01-31
Retained earnings (accumulated losses)
-131,182 GBP2020-01-31
-149,883 GBP2019-01-31
Equity
-131,179 GBP2020-01-31
-149,880 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62 GBP2020-01-31
62 GBP2019-01-31
Computers
530 GBP2020-01-31
530 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
592 GBP2020-01-31
592 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
529 GBP2020-01-31
529 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529 GBP2020-01-31
529 GBP2019-01-31
Property, Plant & Equipment
Furniture and fittings
62 GBP2020-01-31
62 GBP2019-01-31
Computers
1 GBP2020-01-31
1 GBP2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-02-01 ~ 2020-01-31
Average Number of Employees
02019-02-01 ~ 2020-01-31
02018-02-01 ~ 2019-01-31

  • COMPLETE GENIUS HOLDINGS (LONDON) LIMITED
    Info
    Registered number 07137863
    12 Ainsley Street, London E2 0DL
    Private Limited Company incorporated on 2010-01-27 and dissolved on 2022-03-01 (12 years 1 month). 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.