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
    Dhariwal, Tarlochan Singh
    Cto born in November 1980
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Tarlochan Singh Dhariwal
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mann, Amardeep Singh
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    4, Ditton Road, Datchet, Slough, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    11,848 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    C/o Ss Consulting, 307 Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    14,025 GBP2024-04-30
    Person with significant control
    2018-06-01 ~ 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
parent relation
Company in focus

GENIUSLAB.DEV LIMITED

Previous name
GENIUS SECURITY CONSULTING LIMITED - 2024-06-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • GENIUSLAB.DEV LIMITED
    Info
    GENIUS SECURITY CONSULTING LIMITED - 2024-06-02
    Registered number 11392945
    Bridge End Bath Road, Taplow, Maidenhead SL6 0AR
    Private Limited Company incorporated on 2018-06-01 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.