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 5
  • 1
    Baldwin, William George
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Martin David
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Keyes, Sean Christopher
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Sean Christopher Keyes
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2019-02-08 ~ 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
  • 4
    Robinson, Ian Kenneth
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 5
    18-20 Harrington Street, Harrington Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    41,426 GBP2023-04-10 ~ 2023-09-30
    Person with significant control
    2023-04-28 ~ 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
Ceased 1
  • Maciver, Ian Malcolm
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2020-12-03
    OF - Director → CIF 0
    Ian Maciver
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2019-02-08 ~ 2020-12-03
    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

JENESIS 4 LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
2,229,457 GBP2023-09-30
1,737,056 GBP2022-09-30
Debtors
3,989 GBP2023-09-30
85,829 GBP2022-09-30
Cash at bank and in hand
107 GBP2023-09-30
140 GBP2022-09-30
Current Assets
4,096 GBP2023-09-30
85,969 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-144,779 GBP2023-09-30
-143,333 GBP2022-09-30
Net Current Assets/Liabilities
-140,683 GBP2023-09-30
-57,364 GBP2022-09-30
Total Assets Less Current Liabilities
2,088,774 GBP2023-09-30
1,679,692 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-76,666 GBP2022-09-30
Net Assets/Liabilities
2,088,774 GBP2023-09-30
1,603,026 GBP2022-09-30
Equity
Called up share capital
3,989 GBP2023-09-30
3,989 GBP2022-09-30
3,989 GBP2021-09-30
Share premium
1,028,395 GBP2023-09-30
1,028,395 GBP2022-09-30
1,028,395 GBP2021-09-30
Retained earnings (accumulated losses)
1,056,390 GBP2023-09-30
570,642 GBP2022-09-30
667,548 GBP2021-09-30
Equity
2,088,774 GBP2023-09-30
1,603,026 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,107,535 GBP2022-10-01 ~ 2023-09-30
375,906 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,107,535 GBP2022-10-01 ~ 2023-09-30
375,906 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-472,812 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
1,557 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,557 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-621,787 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,229,457 GBP2023-09-30
1,737,056 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
81,840 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,989 GBP2023-09-30
3,989 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,989 GBP2023-09-30
85,829 GBP2022-09-30
Amounts owed to group undertakings
Current
32,133 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
12,646 GBP2023-09-30
66,666 GBP2022-09-30
Creditors
Current
144,779 GBP2023-09-30
143,333 GBP2022-09-30
Equity
Called up share capital
3,989 GBP2023-09-30
3,989 GBP2022-09-30
Related profiles found in government register
  • JENESIS 4 LIMITED
    Info
    Registered number 11815221
    18-20 Harrington Street, Liverpool L2 9QA
    Private Limited Company incorporated on 2019-02-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • JENESIS 4 LIMITED
    S
    Registered number 11815221
    18-20, Harrington Street, Liverpool, England, L2 9QA
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • JENESIS 4 LIMITED
    S
    Registered number 11815221
    18-20, Harrington Street, Liverpool, Merseyside, United Kingdom, L2 9QA
    Private Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18-20 Harrington Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    375,936 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CALMCALL LIMITED - 2001-09-25
    18-20 Harrington Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    2,609,407 GBP2023-09-30
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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