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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Pocock, Martin David
Born in May 1974Individual (7 offsprings)Officer2020-12-03 ~ nowOF - Director → CIF 0 - 2
Maciver, Ian Malcolm
Director born in September 1956Individual (9 offsprings)Officer2019-02-08 ~ 2020-12-03OF - Director → CIF 0Ian Maciver
Born in September 1956Individual (9 offsprings)Person with significant control2019-02-08 ~ 2020-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Robinson, Ian Kenneth
Born in May 1970Individual (4 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 4
Baldwin, William George
Born in February 1969Individual (9 offsprings)Officer2020-12-03 ~ nowOF - Director → CIF 0 - 5
Keyes, Sean Christopher
Born in October 1966Individual (13 offsprings)Officer2019-02-08 ~ nowOF - Director → CIF 0Mr Sean Christopher Keyes
Born in October 1966Individual (13 offsprings)Person with significant control2019-02-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 618-20 Harrington Street, Harrington Street, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-04-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
JENESIS 4 LIMITED
Period: 2019-02-08 ~ now
Company number: 11815221 14789706... (more)
Registered name
JENESIS 4 LIMITED - now 14789706... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
2,229,457 GBP2025-09-30
2,229,457 GBP2024-09-30
Debtors
42,894 GBP2025-09-30
3,989 GBP2024-09-30
Cash at bank and in hand
98 GBP2025-09-30
72 GBP2024-09-30
Current Assets
42,992 GBP2025-09-30
4,061 GBP2024-09-30
Net Current Assets/Liabilities
-63,380 GBP2025-09-30
-73,054 GBP2024-09-30
Total Assets Less Current Liabilities
2,166,077 GBP2025-09-30
2,156,403 GBP2024-09-30
Equity
Called up share capital
3,989 GBP2025-09-30
3,989 GBP2024-09-30
3,989 GBP2023-09-30
Share premium
1,028,395 GBP2025-09-30
1,028,395 GBP2024-09-30
1,028,395 GBP2023-09-30
Retained earnings (accumulated losses)
1,133,693 GBP2025-09-30
1,124,019 GBP2024-09-30
1,056,390 GBP2023-09-30
Equity
2,166,077 GBP2025-09-30
2,156,403 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
725,921 GBP2024-10-01 ~ 2025-09-30
992,935 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
725,921 GBP2024-10-01 ~ 2025-09-30
992,935 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-925,306 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-716,247 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
2,229,457 GBP2025-09-30
2,229,457 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
42,894 GBP2025-09-30
3,989 GBP2024-09-30
Amounts owed to group undertakings
Current
106,372 GBP2025-09-30
64,468 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
12,647 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,582 shares2025-09-30
5,582 shares2024-09-30
Par Value of Share
Class 2 ordinary share
25 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
797 shares2025-09-30
797 shares2024-09-30
Par Value of Share
Class 3 ordinary share
25 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,675 shares2025-09-30
1,675 shares2024-09-30
Par Value of Share
Class 4 ordinary share
25 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,340 shares2025-09-30
1,340 shares2024-09-30
Equity
Called up share capital
3,989 GBP2025-09-30
3,989 GBP2024-09-30
Related profiles found in government register
- Registered number 11815221
JENESIS 4 LIMITED
Info18-20 Harrington Street, Liverpool L2 9QAPRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 JENESIS 4 LIMITED
SRegistered number 1181522118-20, Harrington Street, Liverpool, England, L2 9QALimited Company in Companies House, Cardiff, United KingdomCIF 1JENESIS 4 LIMITED
SRegistered number 1181522118-20, Harrington Street, Liverpool, Merseyside, United Kingdom, L2 9QAPrivate Limited Company in Uk Registrar Of Companies, England And WalesCIF 2
Offspring entities and appointments
2
- 118-20 Harrington Street, Liverpool, MerseysideDissolved Corporate (9 parents, 2 offsprings)Person with significant control2020-12-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2CALMCALL LIMITED - 2001-09-2518-20 Harrington Street, Liverpool, MerseysideActive Corporate (12 parents)Person with significant control2020-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.