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 1
  • Shabana, Noreen
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mrs Noreen Shabana
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Amjad, Zahid Ahmad
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Zahid Ahmad Amjad
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2024-09-09 ~ 2024-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Nazim, Saiful Islam
    Director born in June 2000
    Individual
    Officer
    2023-02-06 ~ 2024-07-29
    OF - Director → CIF 0
    Saiful Islam Nazim
    Born in June 2000
    Individual
    Person with significant control
    2023-02-06 ~ 2024-07-29
    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
  • 3
    Tracey, Kirby
    Company Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-08-02 ~ 2024-09-09
    OF - Director → CIF 0
    Miss Kirby Tracey
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2024-08-02 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

STABLE CONSTRUCTION LIMITED

Previous name
GENIUS PAY UMBRELLA LIMITED - 2024-09-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • STABLE CONSTRUCTION LIMITED
    Info
    GENIUS PAY UMBRELLA LIMITED - 2024-09-09
    Registered number 14641988
    Unit 102 Challenge House Business Centre, 616 Mitcham Road, Croydon CR0 3AA
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.