logo
explain how to read the page

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
    Palasan, Marites Monoy
    Director born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDigitery Business Centre Vantage Court, Riverside Way, Barrowford, Nelson, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Moss, Daniel John
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Perviaz, Ethen Samuel
    Director born in January 2004
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Stansfield, Davina Ann
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2023-03-29 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    REVOLMIRE LTD - 2022-07-15
    icon of address35, Ormerod Road, Burnley, Lancashire, United Kingdom
    Liquidation 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WPP CONSULTANCY LTD - now
    CUSTOMER JOURNEY SERVICES LTD - 2023-03-24
    icon of addressFlat 3, The Cottage, Woburn Hill, Addlestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,609 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-09-04
    PE - Director → CIF 0
    PE - Director → CIF 0
    2023-09-04 ~ 2025-03-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2023-03-23 ~ 2025-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressDigitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson BB9 6BP
    Private Limited Company incorporated on 2022-11-16 (2 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.