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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 3
  • 1
    Khatri, Mukesh Vallabh
    Born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Mukesh Vallabh Khatri
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mcintyre, Ciaran
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Net Assets/Liabilities (Company account)
    6,546,139 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gosai, Praful
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

GENIAL SYSTEMS LIMITED

Previous name
BBK PROPERTY LIMITED - 2014-07-03
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
121,787 GBP2024-06-30
76,069 GBP2023-06-30
Equity
72,465 GBP2024-06-30
55,007 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • GENIAL SYSTEMS LIMITED
    Info
    BBK PROPERTY LIMITED - 2014-07-03
    Registered number 08981575
    icon of address8 Blackstock Mews, Islington, London N4 2BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.