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
    Mallon, Charles
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Mallon
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Macdonald, Jacob
    Company Director born in March 1982
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Luksa, Vitalijs
    Company Director born in March 1985
    Individual
    Officer
    2014-10-17 ~ 2014-11-18
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS MANAGEMENT CORPORATION LIMITED

Previous name
AVRO CONSULTARE LTD. - 2014-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,250 GBP2016-03-31
2,125 GBP2015-03-31
Fixed Assets
6,250 GBP2016-03-31
2,125 GBP2015-03-31
Cash at bank and in hand
16,889 GBP2016-03-31
7,745 GBP2015-03-31
Current Assets
16,889 GBP2016-03-31
7,745 GBP2015-03-31
Current liabilities
-12,687 GBP2016-03-31
-9,248 GBP2015-03-31
Net Current Assets/Liabilities
4,202 GBP2016-03-31
-1,503 GBP2015-03-31
Total Assets Less Current Liabilities
10,452 GBP2016-03-31
622 GBP2015-03-31
Net assets/liabilities including pension asset/liability
10,452 GBP2016-03-31
622 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
10,451 GBP2016-03-31
621 GBP2015-03-31
Shareholder's fund
10,452 GBP2016-03-31
622 GBP2015-03-31
Cost/valuation of tangible fixed assets
8,125 GBP2016-03-31
2,125 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,875 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
1,875 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • GENIUS MANAGEMENT CORPORATION LIMITED
    Info
    AVRO CONSULTARE LTD. - 2014-11-19
    Registered number 09269207
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TA
    Private Limited Company incorporated on 2014-10-17 and dissolved on 2020-11-17 (6 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.