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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 2
  • 1
    Bains, Harjit Kaur, Dr
    Doctor born in October 1980
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-07-22
    OF - Director → CIF 0
    Bains, Harjit, Dr
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2019-07-22
    OF - Secretary → CIF 0
    Dr Harjit Kaur Bains
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mann, Amardeep Singh
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Amardeep Singh Mann
    Born in June 1980
    Individual (14 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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

GENIUS HOLDINGS LIMITED

Period: 2016-04-12 ~ now
Company number: 10119552
Registered name
GENIUS HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
26,999 GBP2025-04-30
26,999 GBP2024-04-30
Current Assets
13,248 GBP2025-04-30
14,150 GBP2024-04-30
Creditors
Amounts falling due within one year
-13,667 GBP2025-04-30
-13,541 GBP2024-04-30
Net Current Assets/Liabilities
-419 GBP2025-04-30
609 GBP2024-04-30
Total Assets Less Current Liabilities
26,580 GBP2025-04-30
27,608 GBP2024-04-30
Creditors
Amounts falling due after one year
-2,877 GBP2025-04-30
-13,583 GBP2024-04-30
Net Assets/Liabilities
23,703 GBP2025-04-30
14,025 GBP2024-04-30
Equity
23,703 GBP2025-04-30
14,025 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

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 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 3
  • 1
    CLEVERBITS.IO LIMITED
    11298664
    4 Ditton Road, Datchet, Slough, England
    Active Corporate (4 parents)
    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 directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GENIUSLAB.DEV LIMITED
    - now 11392945
    GENIUS SECURITY CONSULTING LIMITED
    - 2024-06-02 11392945
    Bridge End Bath Road, Taplow, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VATA TECH LIMITED
    13750123
    14 College Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.