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 3
  • 1
    Mr Stephen Robert Worthington
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Worthington, Megan
    Finance Manager born in January 2000
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Ms Megan Worthington
    Born in January 2000
    Individual (2 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Mark David Worthington
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENIII LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENIII LIMITED
    Info
    Registered number 15491861
    Bridge House Vicarage Road, Blackwater, Camberley GU17 9AX
    Private Limited Company incorporated on 2024-02-15 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GENIII LIMITED
    S
    Registered number 15491861
    Bridge House, Vicarage Road, Blackwater, Camberley, England, GU17 9AX
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GENIII LIMITED
    S
    Registered number 15491861
    Bridge House, Vicarage Road, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AX
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridge House, Vicarage Road, Blackwater, Camberley
    Active Corporate (5 parents)
    Equity (Company account)
    299,762 GBP2024-01-31
    Person with significant control
    2024-02-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Bridge House Vicarage Road, Blackwater, Camberley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    480,923 GBP2024-03-31
    Person with significant control
    2025-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.