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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
    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
  • 3
    Rochford, Craig Malcolm, Dr
    Engineer born in April 1977
    Individual (55 offsprings)
    Officer
    2020-05-28 ~ 2021-07-09
    OF - Director → CIF 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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
  • 7
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, England
    Active Corporate (8 parents, 85 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 8
    1209, Orange Street, Wilmington, New Castle, Delaware, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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, 28 offsprings)
    Officer
    2021-01-08 ~ 2023-12-18
    OF - Secretary → CIF 0
  • 10
    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, 74 offsprings)
    Officer
    2020-05-28 ~ 2021-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIE TECHNOLOGY LIMITED

Period: 2020-05-28 ~ now
Company number: 12628409
Registered name
GENIE TECHNOLOGY LIMITED - now 12109586
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
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.