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
    Stansfield, Davina Ann
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 2
    WPP CONSULTANCY LTD - now
    CUSTOMER JOURNEY SERVICES LTD - 2023-03-24
    City Centre, Regent Place, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2024-01-31
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
    OF - director → CIF 0
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Moss, Daniel John
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2023-03-29
    OF - director → CIF 0
  • 2
    Perviaz, Ethen Samuel
    Director born in January 2004
    Individual (13 offsprings)
    Officer
    2022-11-16 ~ 2023-03-29
    OF - director → CIF 0
  • 3
    REVOLMIRE LTD - 2022-07-15
    35, Ormerod Road, Burnley, Lancashire, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -1,030,008 GBP2024-02-28
    Officer
    2022-11-16 ~ 2023-03-23
    PE - director → CIF 0
    Person with significant control
    2022-11-16 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WPP CONSULTANCY LTD - now
    CUSTOMER JOURNEY SERVICES LTD - 2023-03-24
    Flat 3, The Cottage, Woburn Hill, Addlestone, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-09-04
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

GENIE WPP LTD

Previous name
EE SPARE SPV 2 LTD - 2023-03-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-11-16 ~ 2023-11-30
Debtors
3,611,840 GBP2023-11-30
Cash at bank and in hand
1 GBP2023-11-30
Current Assets
3,611,841 GBP2023-11-30
Creditors
Amounts falling due within one year
-3,611,840 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2023-11-30
Equity
1 GBP2023-11-30
Trade Debtors/Trade Receivables
6,513,985 GBP2023-11-30
Other Debtors
-2,902,145 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
3,611,840 GBP2023-11-30

  • GENIE WPP LTD
    Info
    EE SPARE SPV 2 LTD - 2023-03-24
    Registered number 14488927
    Grosvenor House, 11 St. Pauls Square, Birmingham B3 1RB
    Private Limited Company incorporated on 2022-11-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.