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
Robinson, Ian Kenneth
Born in May 1970Individual (4 offsprings)Officer
2022-02-04 ~ nowOF - Director → CIF 0 - 2
Baldwin, William George
Born in February 1969Individual (8 offsprings)Officer 2020-12-03 ~ nowOF - Director → CIF 0 - 3
Pocock, Martin David
Born in May 1974Individual (7 offsprings)Officer 2020-12-03 ~ nowOF - Director → CIF 0 - 4
Keyes, Sean Christopher
Born in October 1966Individual (12 offsprings)Officer 2019-02-08 ~ nowOF - Director → CIF 0Mr Sean Christopher Keyes
Born in October 1966Individual (12 offsprings)Person with significant control 2019-02-08 ~ 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 - 5
18-20 Harrington Street, Harrington Street, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)384,105 GBP2023-10-01 ~ 2024-09-30Person with significant control 2023-04-28 ~ 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
Ceased
1
Maciver, Ian Malcolm
Director born in September 1956Individual (4 offsprings)Officer 2019-02-08 ~ 2020-12-03OF - Director → CIF 0Ian Maciver
Born in September 1956Individual (4 offsprings)Person with significant control 2019-02-08 ~ 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
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 GBP2024-09-30
2,229,457 GBP2023-09-30
Debtors
3,989 GBP2024-09-30
3,989 GBP2023-09-30
Cash at bank and in hand
72 GBP2024-09-30
107 GBP2023-09-30
Current Assets
4,061 GBP2024-09-30
4,096 GBP2023-09-30
Net Current Assets/Liabilities
-73,054 GBP2024-09-30
-140,683 GBP2023-09-30
Total Assets Less Current Liabilities
2,156,403 GBP2024-09-30
2,088,774 GBP2023-09-30
Equity
Called up share capital
3,989 GBP2024-09-30
3,989 GBP2023-09-30
3,989 GBP2022-09-30
Share premium
1,028,395 GBP2024-09-30
1,028,395 GBP2023-09-30
1,028,395 GBP2022-09-30
Retained earnings (accumulated losses)
1,124,019 GBP2024-09-30
1,056,390 GBP2023-09-30
570,642 GBP2022-09-30
Equity
2,156,403 GBP2024-09-30
2,088,774 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
992,935 GBP2023-10-01 ~ 2024-09-30
1,107,535 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
992,935 GBP2023-10-01 ~ 2024-09-30
1,107,535 GBP2022-10-01 ~ 2023-09-30
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
Retained earnings (accumulated losses)
-621,787 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-925,306 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,229,457 GBP2024-09-30
2,229,457 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,989 GBP2024-09-30
3,989 GBP2023-09-30
Amounts owed to group undertakings
Current
64,468 GBP2024-09-30
32,133 GBP2023-09-30
Other Creditors
Current
12,647 GBP2024-09-30
12,646 GBP2023-09-30
Creditors
Current
77,115 GBP2024-09-30
144,779 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,582 shares2024-09-30
5,582 shares2023-09-30
Par Value of Share
Class 2 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
797 shares2024-09-30
797 shares2023-09-30
Par Value of Share
Class 3 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,675 shares2024-09-30
1,675 shares2023-09-30
Par Value of Share
Class 4 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,340 shares2024-09-30
1,340 shares2023-09-30
Equity
Called up share capital
3,989 GBP2024-09-30
3,989 GBP2023-09-30
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 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 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
Active
2
- 118-20 Harrington Street, Liverpool, MerseysideDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)375,936 GBP2021-10-01 ~ 2022-09-30Person with significant control 2020-12-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2CALMCALL LIMITED - 2001-09-2518-20 Harrington Street, Liverpool, MerseysideActive Corporate (6 parents)Equity (Company account)2,866,758 GBP2024-09-30Person with significant control 2020-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.