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 1
  • Mann, Amardeep Singh
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Amardeep Singh Mann
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    2018-11-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Bains, Harjit Kaur, Dr
    Doctor born in October 1980
    Individual
    Officer
    2016-04-12 ~ 2019-07-22
    OF - Director → CIF 0
    Bains, Harjit, Dr
    Individual
    Officer
    2016-04-12 ~ 2019-07-22
    OF - Secretary → CIF 0
    Dr Harjit Kaur Bains
    Born in October 1980
    Individual
    Person with significant control
    2016-04-12 ~ 2018-11-01
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GENIUS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
26,899 GBP2024-04-30
26,899 GBP2023-04-30
Amounts invested in assets
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
26,999 GBP2024-04-30
26,999 GBP2023-04-30
Cash at bank and in hand
14,150 GBP2024-04-30
51,186 GBP2023-04-30
Net Current Assets/Liabilities
609 GBP2024-04-30
38,369 GBP2023-04-30
Total Assets Less Current Liabilities
27,608 GBP2024-04-30
65,368 GBP2023-04-30
Creditors
Amounts falling due after one year
-13,583 GBP2024-04-30
-24,544 GBP2023-04-30
Net Assets/Liabilities
14,025 GBP2024-04-30
40,824 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,899 GBP2024-04-30
26,899 GBP2023-04-30
Property, Plant & Equipment
Motor vehicles
26,899 GBP2024-04-30
26,899 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,167 GBP2024-04-30
12,167 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
744 GBP2024-04-30
80 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
630 GBP2024-04-30
570 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
13,583 GBP2024-04-30
24,544 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • GENIUS HOLDINGS LIMITED
    Info
    Registered number 10119552
    Bridge End Bath Road, Taplow, Maidenhead SL6 0AR
    Private Limited Company incorporated on 2016-04-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • GENIUS HOLDINGS LIMITED
    S
    Registered number 10119552
    307, Wexham Road, Slough, England, SL2 5QY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GENIUS HOLDINGS LIMITED
    S
    Registered number 10119552
    C/o Ss Consulting, 307 Wexham Road, Slough, Berkshire, United Kingdom, SL2 5QY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • GENIUS HOLDINGS LIMITED
    S
    Registered number 10119552
    C/o Ss Consulting, 307, Wexham Road, Slough, England, SL2 5QY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Ditton Road, Datchet, Slough, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,359 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    GENIUS SECURITY CONSULTING LIMITED - 2024-06-02
    Bridge End Bath Road, Taplow, Maidenhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    14 College Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.