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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 4
  • 1
    Bowen, John Gordon
    Born in July 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
    John Gordon Bowen
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hayter, Charles Edward
    Born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Hayter
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, New Castle, Delaware, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of address102, Fulham Palace Road, London, England
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Aithani, Lakshyaditya Singh
    Scientist born in November 1998
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2021-05-15
    OF - Director → CIF 0
  • 2
    Foster, Thomas Simon
    Technology born in September 1997
    Individual
    Officer
    icon of calendar 2020-05-28 ~ 2024-02-07
    OF - Director → CIF 0
    Thomas Simon Foster
    Born in September 1997
    Individual
    Person with significant control
    icon of calendar 2021-09-03 ~ 2024-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Rochford, Craig Malcolm, Dr
    Engineer born in April 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Richards, Billy Brantingham
    Director born in January 1998
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Billy Brantingham Richards
    Born in January 1998
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2020-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    icon of address162, Main Road, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-05-31
    Officer
    2020-05-28 ~ 2021-01-08
    PE - Secretary → CIF 0
  • 6
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-01-27
    icon of addressC/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2021-01-08 ~ 2023-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GENIE TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,130 GBP2023-12-31
2,461 GBP2022-12-31
Debtors
Current
15,368 GBP2023-12-31
11,347 GBP2022-12-31
Cash at bank and in hand
204,109 GBP2023-12-31
97,333 GBP2022-12-31
Current Assets
219,477 GBP2023-12-31
108,680 GBP2022-12-31
Net Current Assets/Liabilities
-431,485 GBP2023-12-31
-179,723 GBP2022-12-31
Net Assets/Liabilities
-430,355 GBP2023-12-31
-177,262 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,917 GBP2023-12-31
4,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,917 GBP2023-12-31
4,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,787 GBP2023-12-31
2,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,787 GBP2023-12-31
2,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,130 GBP2023-12-31
2,461 GBP2022-12-31
Other Debtors
Current
15,368 GBP2023-12-31
Other Debtors
11,347 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,194 shares2023-12-31
110,194 shares2022-12-31

  • GENIE TECHNOLOGY LIMITED
    Info
    Registered number 12628409
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.