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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 10
  • 1
    Foster, Thomas Simon
    Technology born in September 1997
    Individual (5 offsprings)
    Officer
    2020-05-28 ~ 2024-02-07
    OF - Director → CIF 0
    Thomas Simon Foster
    Born in September 1997
    Individual (5 offsprings)
    Person with significant control
    2021-09-03 ~ 2024-02-07
    PE - Has significant influence or controlCIF 0
  • 2
    Rochford, Craig Malcolm, Dr
    Engineer born in April 1977
    Individual (58 offsprings)
    Officer
    2020-05-28 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Hayter, Charles Edward
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2021-01-08 ~ 2025-12-24
    OF - Director → CIF 0
    Mr Charles Edward Hayter
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2021-09-03 ~ 2025-12-24
    PE - Has significant influence or controlCIF 0
  • 4
    Aithani, Lakshyaditya Singh
    Scientist born in November 1998
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2021-05-15
    OF - Director → CIF 0
  • 5
    Bowen, John Gordon
    Born in July 1998
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    John Gordon Bowen
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Richards, Billy Brantingham
    Director born in January 1998
    Individual (21 offsprings)
    Officer
    2020-05-28 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Billy Brantingham Richards
    Born in January 1998
    Individual (21 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FARHA SECRETARIES LTD
    - now 10889720
    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
    Dissolved Corporate (2 parents, 29 offsprings)
    Officer
    2021-01-08 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 8
    KAC SERVICES LIMITED
    - now 06247387
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    162, Main Road, Danbury, Chelmsford, Essex, England
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2020-05-28 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 9
    1209, Orange Street, Wilmington, New Castle, Delaware, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (8 parents, 101 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIE TECHNOLOGY LIMITED

Period: 2020-05-28 ~ now
Company number: 12628409 12109586
Registered name
GENIE TECHNOLOGY LIMITED - now 12109586
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,225 GBP2024-12-31
1,130 GBP2023-12-31
Debtors
Current
23,955 GBP2024-12-31
15,368 GBP2023-12-31
Cash at bank and in hand
634,000 GBP2024-12-31
204,109 GBP2023-12-31
Current Assets
657,955 GBP2024-12-31
219,477 GBP2023-12-31
Net Current Assets/Liabilities
-77,247 GBP2024-12-31
-431,485 GBP2023-12-31
Net Assets/Liabilities
-63,022 GBP2024-12-31
-430,355 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,665 GBP2024-12-31
4,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,665 GBP2024-12-31
4,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,440 GBP2024-12-31
3,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,440 GBP2024-12-31
3,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,225 GBP2024-12-31
1,130 GBP2023-12-31
Other Debtors
Current
23,955 GBP2024-12-31
Other Debtors
15,368 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,194 shares2024-12-31
110,194 shares2023-12-31

  • GENIE TECHNOLOGY LIMITED
    Info
    Registered number 12628409
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.