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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 12
  • 1
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (49 offsprings)
    Officer
    2015-03-12 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Burrows, Nicola
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Know, Matthew James
    Individual (12 offsprings)
    Officer
    2019-03-27 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 4
    Cummins, Jonathan Daniel
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2015-03-26 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Mcleish, Brenda Sophie
    Born in September 1978
    Individual (30 offsprings)
    Officer
    2015-03-26 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Wallis, Ian Scott
    Investment Professional born in July 1970
    Individual (51 offsprings)
    Officer
    2015-03-12 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Mccourt, Martin
    Director born in December 1956
    Individual (27 offsprings)
    Officer
    2016-04-07 ~ 2020-03-12
    OF - Director → CIF 0
  • 8
    Gilhespie, Julie
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    2015-03-26 ~ 2016-04-07
    OF - Director → CIF 0
  • 9
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (79 offsprings)
    Officer
    2016-12-14 ~ 2024-03-18
    OF - Director → CIF 0
  • 10
    Weir, Geoffrey Philip
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 11
    BOYD BIDCO LIMITED
    12462329
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MML UK ADVISOR LLP - now OC393766
    MML UK PARTNERS LLP
    - 2019-07-11 OC393766
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    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
parent relation
Company in focus

GENIUS HOLDCO LIMITED

Period: 2015-03-12 ~ now
Company number: 09487537
Registered name
GENIUS HOLDCO LIMITED - now
Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education

Related profiles found in government register
  • GENIUS HOLDCO LIMITED
    Info
    Registered number 09487537
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor DL16 6FS
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • GENIUS HOLDCO LIMITED
    S
    Registered number 09487537
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, Durham, United Kingdom, DL16 6FS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIUS BIDCO LIMITED
    09489643
    Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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