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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 3
  • 1
    Norman, Casey William
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Casey William Norman
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sir Torquil Patrick Alexander Norman
    Born in April 1933
    Individual (17 offsprings)
    Person with significant control
    2017-12-19 ~ 2025-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Norman, Virginia Amy
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENIE TOYS INTERNATIONAL LTD

Period: 2018-01-23 ~ now
Company number: 11118245
Registered names
GENIE TOYS INTERNATIONAL LTD - now 03886150
GTH GENIE LTD - 2018-01-23 03886150
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,112,096 GBP2024-12-31
2,701,547 GBP2023-12-31
Debtors
Current
63,858 GBP2024-12-31
677 GBP2023-12-31
Net Current Assets/Liabilities
63,858 GBP2024-12-31
-284,428 GBP2023-12-31
Total Assets Less Current Liabilities
2,175,954 GBP2024-12-31
2,417,119 GBP2023-12-31
Net Assets/Liabilities
2,068,838 GBP2024-12-31
2,297,106 GBP2023-12-31
Equity
Called up share capital
405,000 GBP2024-12-31
405,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,663,838 GBP2024-12-31
1,892,106 GBP2023-12-31
Equity
2,068,838 GBP2024-12-31
2,297,106 GBP2023-12-31
Investments in Subsidiaries
384,736 GBP2024-12-31
706,705 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,710 GBP2024-12-31
Other Debtors
Current
1,084 GBP2024-12-31
677 GBP2023-12-31
Prepayments/Accrued Income
Current
64 GBP2024-12-31
Amounts owed to group undertakings
Current
285,105 GBP2023-12-31
Net Deferred Tax Liability/Asset
-107,116 GBP2024-12-31
-120,013 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,897 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
405,000 shares2024-12-31
405,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GENIE TOYS INTERNATIONAL LTD
    Info
    GTH GENIE LTD - 2018-01-23
    Registered number 11118245
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • GENIE TOYS INTERNATIONAL LIMITED
    S
    Registered number 11118245
    Genie House, St. James Square, Cheltenham, England, GL50 3QG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIE TOYS LIMITED
    - now 03252149
    GENIE TOYS PLC
    - 2021-05-12 03252149
    Genie House, St. James Square, Cheltenham, Gloucestershire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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