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
  • Crawford, Iain David
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Mr Iain David Crawford
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2019-09-16 ~ 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 directors → CIF 0
Ceased 4
  • 1
    Holleran, Mark John Gerard
    Non-Executive Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-06-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Mark John Gerard Holleran
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    2019-09-16 ~ 2021-12-15
    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 directors → CIF 0
  • 2
    Dodd, Philip Steven
    Non-Executive Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Mrs Toni Cheryl Haynes
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2019-09-16 ~ 2020-11-02
    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 directors → CIF 0
  • 4
    Healey, Richard Martin James
    Non-Executive Director born in April 1978
    Individual (15 offsprings)
    Officer
    2018-06-06 ~ 2019-12-16
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI 123 LIMITED

Previous name
GENIUS WEALTH MANAGEMENT LIMITED - 2023-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-07-31
12022-06-01 ~ 2023-03-31
Debtors
216,688 GBP2024-07-31
515,157 GBP2023-03-31
Cash at bank and in hand
91,565 GBP2024-07-31
72,844 GBP2023-03-31
Current Assets
308,253 GBP2024-07-31
588,001 GBP2023-03-31
Creditors
Amounts falling due within one year
16,285 GBP2024-07-31
302,396 GBP2023-03-31
Net Current Assets/Liabilities
291,968 GBP2024-07-31
285,605 GBP2023-03-31
Total Assets Less Current Liabilities
291,968 GBP2024-07-31
285,605 GBP2023-03-31
Net Assets/Liabilities
291,968 GBP2024-07-31
285,605 GBP2023-03-31
Equity
Called up share capital
220 GBP2024-07-31
220 GBP2023-03-31
Share premium
31,900 GBP2024-07-31
31,900 GBP2023-03-31
Retained earnings (accumulated losses)
259,848 GBP2024-07-31
253,485 GBP2023-03-31
Equity
291,968 GBP2024-07-31
285,605 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-07-31
Office equipment
0.252023-04-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
5,438 GBP2024-07-31
308,532 GBP2023-03-31
Other Debtors
211,250 GBP2024-07-31
206,625 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,717 GBP2024-07-31
130,616 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,568 GBP2024-07-31
165,780 GBP2023-03-31
Related profiles found in government register
  • GEMINI 123 LIMITED
    Info
    GENIUS WEALTH MANAGEMENT LIMITED - 2023-05-10
    Registered number 11401481
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
  • GENIUS WEALTH MANAGEMENT LIMITED
    S
    Registered number 11401481
    5, Gleneagles Drive, Holmes Chapel, Crewe, England, CW4 7JA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,536 GBP2021-12-31
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.