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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 3
  • 1
    Ozturk, Ayhan
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-02-01
    OF - Director → CIF 0
    Ozturk, Ayhan
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-02-01
    OF - Secretary → CIF 0
    Mr Ayhan Ozturk
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2023-04-14 ~ now
    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
  • 2
    Alay, Emre
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Okirika, Joanne Obiageli
    Director born in March 1976
    Individual (24 offsprings)
    Officer
    2023-04-14 ~ 2024-08-29
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS01 LTD

Period: 2023-04-14 ~ now
Company number: 14800393 09613562... (more)
Registered name
GENESIS01 LTD - now 09613562... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,594 GBP2025-04-30
1,529 GBP2024-04-30
Creditors
Amounts falling due within one year
-497 GBP2025-04-30
-932 GBP2024-04-30
Net Current Assets/Liabilities
1,097 GBP2025-04-30
597 GBP2024-04-30
Total Assets Less Current Liabilities
1,097 GBP2025-04-30
597 GBP2024-04-30
Net Assets/Liabilities
1,097 GBP2025-04-30
597 GBP2024-04-30
Equity
1,097 GBP2025-04-30
597 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-14 ~ 2024-04-30

  • GENESIS01 LTD
    Info
    Registered number 14800393
    63 Highstone Mansions, Rm17 84 Camden Road, London NW1 9DY
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 April 2026 and licensed under the Open Government Licence v3.0.