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 4
  • 1
    O'carroll, Anthony James
    Director born in May 1974
    Individual (130 offsprings)
    Officer
    2024-12-30 ~ now
    OF - director → CIF 0
  • 2
    New, Mark David
    Individual (131 offsprings)
    Officer
    2022-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Bates, David Philip Geoffrey
    Chartered Accountant born in February 1983
    Individual (152 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,491,916 GBP2021-03-31
    Person with significant control
    2022-03-31 ~ 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 7
  • 1
    Kirk, Lucy
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Cody, Louise
    Director born in April 1969
    Individual
    Officer
    2016-09-21 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Kirk, Rhys James
    Pi Genius born in November 1980
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2022-03-31
    OF - director → CIF 0
    Mr Rhys James Kirk
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 4
    King, Robert Iain
    Business Development born in November 1977
    Individual (20 offsprings)
    Officer
    2015-11-09 ~ 2016-12-28
    OF - director → CIF 0
    Mr Robert Iain King
    Born in November 1977
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ 2024-10-22
    OF - director → CIF 0
  • 7
    Cody, Christopher John
    Director born in November 1974
    Individual
    Officer
    2016-09-21 ~ 2024-04-16
    OF - director → CIF 0
    Mr Christopher John Cody
    Born in November 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

THE GENIUS GROUP SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
5,492 GBP2022-03-30
6,544 GBP2021-04-30
Current Assets
42,433 GBP2022-03-30
209,728 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-57,845 GBP2022-03-30
-144,461 GBP2021-04-30
Net Current Assets/Liabilities
-14,125 GBP2022-03-30
79,541 GBP2021-04-30
Total Assets Less Current Liabilities
-8,633 GBP2022-03-30
86,085 GBP2021-04-30
Net Assets/Liabilities
-15,780 GBP2022-03-30
26,295 GBP2021-04-30
Equity
-15,780 GBP2022-03-30
26,295 GBP2021-04-30
Average Number of Employees
72021-05-01 ~ 2022-03-30
72020-05-01 ~ 2021-04-30

  • THE GENIUS GROUP SOLUTIONS LIMITED
    Info
    Registered number 09863665
    Suites D&e Windrush Court, Blacklands Way, Abingdon OX14 1SY
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.