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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 4
  • 1
    Kemp, Steven Norman Victor
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
    Mr Steven Norman Victor Kemp
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dushkaj, Paulin
    Chairman born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Dushkaj, Martin
    Consultant born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Martin Dushkaj
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meyer, Peter John Harvey
    Director born in May 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hayden, Neil Armstrong
    Property Developer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Dushkaj, Ervis
    Company Director born in April 1987
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Mcivor, Adrian
    Company Director born in September 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Barnham, Charles
    Property Broker born in June 1969
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Mr Paulin Dushkaj
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-30 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Payne, Jonathan Charles
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Mrs Kate Louise Hayden
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mr Martin Dushkaj
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GENOSUMI LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
2,038,253 GBP2024-09-30
2,038,253 GBP2023-09-30
Fixed Assets - Investments
11,434 GBP2024-09-30
11,434 GBP2023-09-30
Fixed Assets
2,049,687 GBP2024-09-30
2,049,687 GBP2023-09-30
Debtors
17,434 GBP2024-09-30
17,239 GBP2023-09-30
Cash at bank and in hand
56 GBP2024-09-30
47 GBP2023-09-30
Current Assets
17,490 GBP2024-09-30
17,286 GBP2023-09-30
Net Current Assets/Liabilities
17,490 GBP2024-09-30
17,286 GBP2023-09-30
Total Assets Less Current Liabilities
2,067,177 GBP2024-09-30
2,066,973 GBP2023-09-30
Creditors
Non-current
17,754,833 GBP2024-09-30
17,754,629 GBP2023-09-30
Net Assets/Liabilities
-15,687,656 GBP2024-09-30
-15,687,656 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
-15,688,656 GBP2024-09-30
-15,688,656 GBP2023-09-30
Equity
-15,687,656 GBP2024-09-30
-15,687,656 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,038,253 GBP2023-09-30
Intangible Assets
Other than goodwill
2,038,253 GBP2024-09-30
2,038,253 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
17,434 GBP2024-09-30
17,239 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
15,891 GBP2024-09-30
22,102 GBP2023-09-30
Other Creditors
Non-current
17,738,942 GBP2024-09-30
17,732,527 GBP2023-09-30
  • GENOSUMI LIMITED
    Info
    Registered number 07445128
    icon of address222 Upper Richmond Road West, London SW14 8AH
    Private Limited Company incorporated on 2010-11-19 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.