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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 11
  • 1
    Cody, Louise
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    New, Mark David
    Individual (132 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Cody, Christopher John
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Christopher John Cody
    Born in November 1974
    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
    O'carroll, Anthony James
    Born in May 1974
    Individual (143 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Lucy
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Bates, David Philip Geoffrey
    Born in February 1983
    Individual (164 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Kirk, Rhys James
    Pi Genius born in November 1980
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Rhys James Kirk
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    King, Robert Iain
    Business Development born in November 1977
    Individual (27 offsprings)
    Officer
    2015-11-09 ~ 2016-12-28
    OF - Director → CIF 0
    Mr Robert Iain King
    Born in November 1977
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hardman, Steven Neville
    Managing Director born in May 1968
    Individual (333 offsprings)
    Officer
    2022-03-31 ~ 2024-10-22
    OF - Director → CIF 0
  • 10
    Shears, Christopher Noel Barry
    Director born in December 1971
    Individual (118 offsprings)
    Officer
    2022-03-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    CONRAD ENERGY (HOLDINGS) LIMITED
    - now 10968901 12884337
    STARDUST MASTER PROJECTCO LIMITED - 2017-11-20
    Suites D&e, Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2022-03-31 ~ 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
parent relation
Company in focus

THE GENIUS GROUP SOLUTIONS LIMITED

Period: 2015-11-09 ~ now
Company number: 09863665
Registered name
THE GENIUS GROUP SOLUTIONS LIMITED - now
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
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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