logo
explain how to read the page

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
    Kearns, Antony William
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Director → CIF 0
    Mr Antony William Kearns
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kearns, Louise Anne Marie
    Individual (2 offsprings)
    Officer
    2018-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Anne Marie Kearns
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2018-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

JENEVA CONSULTANCY SERVICES LIMITED

Period: 2018-12-24 ~ now
Company number: 11739991
Registered name
JENEVA CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
36,844 GBP2025-03-29
49,432 GBP2024-03-29
Fixed Assets - Investments
1 GBP2025-03-29
1 GBP2024-03-29
Fixed Assets
36,845 GBP2025-03-29
49,433 GBP2024-03-29
Debtors
37,387 GBP2025-03-29
68,296 GBP2024-03-29
Cash at bank and in hand
246 GBP2025-03-29
23,814 GBP2024-03-29
Current Assets
37,633 GBP2025-03-29
92,110 GBP2024-03-29
Net Current Assets/Liabilities
-32,128 GBP2025-03-29
25,464 GBP2024-03-29
Total Assets Less Current Liabilities
4,717 GBP2025-03-29
74,897 GBP2024-03-29
Net Assets/Liabilities
-51,146 GBP2025-03-29
2,145 GBP2024-03-29
Equity
Called up share capital
100 GBP2025-03-29
100 GBP2024-03-29
Retained earnings (accumulated losses)
-51,246 GBP2025-03-29
2,045 GBP2024-03-29
Equity
-51,146 GBP2025-03-29
2,145 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Computers
10,920 GBP2024-03-29
Motor vehicles
65,427 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
76,347 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,698 GBP2025-03-29
7,651 GBP2024-03-29
Motor vehicles
30,805 GBP2025-03-29
19,264 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,503 GBP2025-03-29
26,915 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,047 GBP2024-03-30 ~ 2025-03-29
Motor vehicles
11,541 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,588 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Computers
2,222 GBP2025-03-29
3,269 GBP2024-03-29
Motor vehicles
34,622 GBP2025-03-29
46,163 GBP2024-03-29
Investments in group undertakings and participating interests
1 GBP2025-03-29
1 GBP2024-03-29
Amount of corporation tax that is recoverable
Current
11,763 GBP2025-03-29
0 GBP2024-03-29
Other Debtors
Current
25,624 GBP2025-03-29
68,296 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
9,584 GBP2025-03-29
8,867 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Current
8,582 GBP2025-03-29
8,581 GBP2024-03-29
Corporation Tax Payable
Current
31,152 GBP2025-03-29
34,642 GBP2024-03-29
Other Taxation & Social Security Payable
Current
12,221 GBP2025-03-29
12,056 GBP2024-03-29
Other Creditors
Current
5,722 GBP2025-03-29
0 GBP2024-03-29
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-29
2,500 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
9,851 GBP2025-03-29
15,070 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Non-current
36,801 GBP2025-03-29
45,382 GBP2024-03-29

Related profiles found in government register
  • JENEVA CONSULTANCY SERVICES LIMITED
    Info
    Registered number 11739991
    Fairhurst, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2018-12-24 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • JENEVA CONSULTANCY SERVICES LIMITED
    S
    Registered number 11739991
    Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALTAVE GROUP LIMITED
    13427835
    9-10 Cross Street, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PINNACLE CONSULTANCY SERVICES LIMITED
    14634455
    100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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