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
    Schmitz, Gerhard
    Managing Director born in September 1978
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    7, Bell Yard, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Person with significant control
    2025-01-01 ~ now
    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
Ceased 6
  • 1
    Mair, Markus, Di(fh)
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2015-05-13 ~ 2015-11-20
    OF - director → CIF 0
    Mair, Markus
    Managing Director born in March 1979
    Individual (12 offsprings)
    Officer
    2019-05-17 ~ 2022-04-21
    OF - director → CIF 0
    Mr. Markus Mair
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cresnik, Christopher
    Managing Director born in November 1983
    Individual
    Officer
    2015-11-21 ~ 2017-02-10
    OF - director → CIF 0
  • 3
    Gerhard Schmitz
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2024-11-01 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    35, Lyndhurst Ave, Twickenham, England
    Corporate (2 parents, 350 offsprings)
    Equity (Company account)
    870 GBP2023-12-31
    Officer
    2016-02-15 ~ 2017-06-30
    PE - secretary → CIF 0
  • 5
    GENERIUS MANAGEMENT & VERWALTUNG LTD - 2015-09-21
    Generius Holding Ltd, 76, King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-11-21 ~ 2019-01-10
    PE - director → CIF 0
    2015-05-13 ~ 2015-11-20
    PE - secretary → CIF 0
  • 6
    20-22 Wenlock Road, Wenlock Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,055,000 GBP2024-12-31
    Officer
    2019-01-24 ~ 2022-04-21
    PE - director → CIF 0
    Person with significant control
    2019-05-17 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL ENGINEERING CONSULTING SERVICES LTD

Previous name
GENERIUS HOLDING LTD - 2024-01-02
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Net Assets/Liabilities
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
35,000 GBP/shares2023-11-01 ~ 2024-10-31
Equity
35,000 GBP2024-10-31
35,000 GBP2023-10-31

Related profiles found in government register
  • GLOBAL ENGINEERING CONSULTING SERVICES LTD
    Info
    GENERIUS HOLDING LTD - 2024-01-02
    Registered number 09588008
    Business Center, 76 King Street, Manchester M2 4NH
    Private Limited Company incorporated on 2015-05-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • GENERIUS HOLDING
    S
    Registered number 09588008
    76, King Street, Manchester, United Kingdom, M2 4NH
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 76 King Street, Generius Holding, Manchester, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2016-04-27
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.