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
    De Sousa, Sergio Murilio
    Managing Director born in June 1975
    Individual (14 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    26, Wedgwood Road, Bicester, Oxon, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,610 GBP2023-11-30
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Penketh, David John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2011-03-09 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Ballantyne, Darrell
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Darrell Ballantyne
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AZETS (CHBS) LIMITED - now
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2012-07-16 ~ 2016-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIE FM LTD

Previous names
CLEAN GENIE MK LTD - 2015-04-25
CLEAN GENIE COVENTRY LIMITED - 2013-11-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,197 GBP2023-03-31
4,538 GBP2022-03-31
Fixed Assets
2,197 GBP2023-03-31
4,538 GBP2022-03-31
Total Inventories
2,700 GBP2022-03-31
Current Assets
2,700 GBP2022-03-31
Net Current Assets/Liabilities
-36,662 GBP2023-03-31
-22,980 GBP2022-03-31
Total Assets Less Current Liabilities
-34,465 GBP2023-03-31
-18,442 GBP2022-03-31
Net Assets/Liabilities
-34,882 GBP2023-03-31
-18,442 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-34,982 GBP2023-03-31
-18,542 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,208 GBP2023-03-31
8,068 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,860 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,011 GBP2023-03-31
3,530 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
732 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,251 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
2,197 GBP2023-03-31
4,538 GBP2022-03-31
Finished Goods
2,700 GBP2022-03-31
Corporation Tax Payable
Current
30,135 GBP2023-03-31
8,238 GBP2022-03-31
Amount of value-added tax that is payable
Current
4,665 GBP2023-03-31
4,665 GBP2022-03-31
Other Creditors
Current
11,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-03-31
1,500 GBP2022-03-31
Amounts owed to directors
Current
362 GBP2023-03-31
277 GBP2022-03-31

  • GENIE FM LTD
    Info
    CLEAN GENIE MK LTD - 2015-04-25
    CLEAN GENIE COVENTRY LIMITED - 2013-11-13
    Registered number 07557794
    26 Wedgwood Road, Bicester, Oxon OX26 4UL
    Private Limited Company incorporated on 2011-03-09 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.