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
    Biles, Jonathan David Frederick
    Chartered Accountant born in December 1965
    Individual (13 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Park, Lisa
    Business Development Executive/Attorney born in October 1978
    Individual
    Officer
    2021-02-22 ~ 2022-05-17
    OF - Director → CIF 0
  • 2
    Rochford, Craig Malcolm, Dr
    Engineer born in April 1970
    Individual (28 offsprings)
    Officer
    2020-05-18 ~ 2021-02-12
    OF - Director → CIF 0
    Dr Craig Malcolm Rochford
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-12-15
    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
  • 3
    Allan, Thomas
    Managing Director - Dno Technical Service born in June 1968
    Individual
    Officer
    2021-02-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Jonathan David Frederick Biles
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Foster, James Aaron
    Executive Management born in June 1976
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Aithani, Lakshyaditya Singh
    Scientist born in November 1998
    Individual
    Officer
    2020-05-18 ~ 2020-05-25
    OF - Director → CIF 0
  • 7
    Richards, Billy Brantingham
    Director born in January 1998
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Billy Brantingham Richards
    Born in January 1998
    Individual (15 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-02-22
    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
  • 8
    Foster, Thomas Simon
    Technology born in September 1997
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
    Thomas Simon Foster
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2020-06-18 ~ 2021-02-22
    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
  • 9
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    162, Main Road, Danbury, Chelmsford, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2023-05-31
    Officer
    2020-05-18 ~ 2021-01-05
    PE - Secretary → CIF 0
  • 10
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2021-02-22 ~ 2023-02-14
    PE - Secretary → CIF 0
  • 11
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-01-27
    C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-01-05 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIE LABORATORIES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cash at bank and in hand
3 GBP2021-05-31
Net Assets/Liabilities
3 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2020-05-18 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2020-05-18 ~ 2021-05-31
Equity
3 GBP2021-05-31

Related profiles found in government register
  • GENIE LABORATORIES LIMITED
    Info
    Registered number 12607813
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    Private Limited Company incorporated on 2020-05-18 and dissolved on 2023-08-22 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • GENIE LABORATORIES LIMITED
    S
    Registered number 12607813
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
    Limited Company in Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 29th Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -544,793 GBP2021-05-31
    Person with significant control
    2020-06-19 ~ 2022-07-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.