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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
  • Ballantyne, Darrell
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Darrell Ballantyne
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ballantyne, Iryna Sergeevna
    Manager born in June 1973
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2019-01-19
    OF - Director → CIF 0
  • 2
    Ballantyne, Darrell
    Directir born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Kwok On Tang, Yuri
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Sheppard, Caroline Margaret
    Office Manager born in November 1977
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    AZETS (CHBS) LIMITED - now
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire, England, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2014-04-23 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEAN GENIE (OXFORD & READING) LTD

Previous name
CLEAN GENIE CROYDON LTD - 2013-02-26
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
15,913 GBP2020-01-31
15,918 GBP2019-01-31
Current Assets
15,913 GBP2020-01-31
15,918 GBP2019-01-31
Creditors
-64,983 GBP2020-01-31
-64,988 GBP2019-01-31
Net Current Assets/Liabilities
-49,070 GBP2020-01-31
-49,070 GBP2019-01-31
Total Assets Less Current Liabilities
-49,070 GBP2020-01-31
-49,070 GBP2019-01-31
Net Assets/Liabilities
-49,070 GBP2020-01-31
-49,070 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
-49,170 GBP2020-01-31
-49,170 GBP2019-01-31
Average Number of Employees
102018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,376 GBP2020-01-31
12,376 GBP2019-01-31
Motor vehicles
9,307 GBP2020-01-31
9,307 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
21,683 GBP2020-01-31
21,683 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,376 GBP2020-01-31
12,376 GBP2019-01-31
Motor vehicles
9,307 GBP2020-01-31
9,307 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,683 GBP2020-01-31
21,683 GBP2019-01-31
Other Debtors
Current
5,981 GBP2020-01-31
5,981 GBP2019-01-31
Amounts owed by directors
Current
9,932 GBP2020-01-31
9,937 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Current
928 GBP2020-01-31
928 GBP2019-01-31
Bank Borrowings/Overdrafts
Current
5 GBP2019-01-31
Corporation Tax Payable
Current
154 GBP2020-01-31
154 GBP2019-01-31
Other Taxation & Social Security Payable
Current
24,943 GBP2020-01-31
24,943 GBP2019-01-31
Amount of value-added tax that is payable
Current
31,623 GBP2020-01-31
31,623 GBP2019-01-31
Other Creditors
Current
5,835 GBP2020-01-31
5,835 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2020-01-31
1,500 GBP2019-01-31
Creditors
Current
64,983 GBP2020-01-31
64,988 GBP2019-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
928 GBP2020-01-31
928 GBP2019-01-31
Minimum gross finance lease payments owing
928 GBP2020-01-31
928 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
928 GBP2020-01-31
928 GBP2019-01-31

  • CLEAN GENIE (OXFORD & READING) LTD
    Info
    CLEAN GENIE CROYDON LTD - 2013-02-26
    Registered number 07498405
    icon of address4 Willows Gate, Stratton Audley, Bicester, Oxfordshire OX27 9AU
    Private Limited Company incorporated on 2011-01-19 and dissolved on 2022-03-22 (11 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.