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
    Bhopal, Ashwani, Dr
    Doctor born in December 1969
    Individual (12 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - director → CIF 0
    Dr Ashwani Bhopal
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BABY SCANNING GROUP LTD - 2008-07-04
    35 Dalmeny Avenue, Giffnock, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    346,111 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABINET FILING LTD

Previous name
GENY-US LIMITED - 2017-02-10
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
32,113 GBP2018-01-31
32,513 GBP2017-01-31
Cash at bank and in hand
204 GBP2018-01-31
146 GBP2017-01-31
Current Assets
32,317 GBP2018-01-31
32,659 GBP2017-01-31
Creditors
Current
40,000 GBP2018-01-31
40,000 GBP2017-01-31
Net Current Assets/Liabilities
-7,683 GBP2018-01-31
-7,341 GBP2017-01-31
Total Assets Less Current Liabilities
-7,683 GBP2018-01-31
-7,341 GBP2017-01-31
Equity
Called up share capital
100 GBP2018-01-31
100 GBP2017-01-31
Retained earnings (accumulated losses)
-7,783 GBP2018-01-31
-7,441 GBP2017-01-31
Equity
-7,683 GBP2018-01-31
-7,341 GBP2017-01-31
Amounts Owed by Group Undertakings
Current
31,988 GBP2018-01-31
32,388 GBP2017-01-31
Prepayments
Current
125 GBP2018-01-31
125 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
32,113 GBP2018-01-31
32,513 GBP2017-01-31
Amounts owed to group undertakings
Current
38,000 GBP2018-01-31
38,000 GBP2017-01-31

  • CABINET FILING LTD
    Info
    GENY-US LIMITED - 2017-02-10
    Registered number SC415026
    35 Dalmeny Avenue Giffnock, Glasgow G46 7QF
    Private Limited Company incorporated on 2012-01-20 and dissolved on 2020-01-21 (8 years). The company status is Dissolved.
    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.