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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 5
  • 1
    Gosai, Praful
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Khatri, Mukesh Vallabh
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Mukesh Vallabh Khatri
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2014-04-07 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Mcintyre, Ciaran
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 5
    PINKSALT PARTNERS LTD
    12308988 13806905
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2024-10-28 ~ 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
parent relation
Company in focus

GENIAL SYSTEMS LIMITED

Period: 2014-07-03 ~ now
Company number: 08981575 02112610
Registered names
GENIAL SYSTEMS LIMITED - now 02112610
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
113,059 GBP2025-06-30
121,787 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-20,658 GBP2025-06-30
-49,322 GBP2024-06-30
Net Current Assets/Liabilities
92,401 GBP2025-06-30
72,465 GBP2024-06-30
Net Assets/Liabilities
92,401 GBP2025-06-30
72,465 GBP2024-06-30
Equity
92,401 GBP2025-06-30
72,465 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • GENIAL SYSTEMS LIMITED
    Info
    BBK PROPERTY LIMITED - 2014-07-03
    Registered number 08981575
    8 Blackstock Mews, Islington, London N4 2BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.