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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 2
  • 1
    Castelli, Stefano
    Systems Analyst born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Castelli
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    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 directorsCIF 0
  • 2
    Mr Roberto Villi
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ dissolved
    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 directorsCIF 0
Ceased 1
  • Villi, Roberto
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

GENICA LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
160 GBP2020-09-30
Fixed Assets
2,492 GBP2020-09-30
Current Assets
516,447 GBP2020-09-30
Net Current Assets/Liabilities
516,447 GBP2020-09-30
Total Assets Less Current Liabilities
519,099 GBP2020-09-30
Creditors
Amounts falling due after one year
-561,167 GBP2020-09-30
Net Assets/Liabilities
-42,068 GBP2020-09-30
Equity
-42,068 GBP2020-09-30
Average Number of Employees
02019-09-10 ~ 2020-09-30

Related profiles found in government register
  • GENICA LIMITED
    Info
    Registered number 12199881
    icon of address81 Wimpole Street, London W1G 9RE
    Private Limited Company incorporated on 2019-09-10 and dissolved on 2024-11-19 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-09
    CIF 0
  • GENICA LIMITED
    S
    Registered number 12199881
    icon of address81, Wimpole Street, London, England, W1G 9RE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 12366565: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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