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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
Active 1
  • Crook, John Charles
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Crook, John Charles
    Individual (11 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Crook
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • The Steading, Marchlands, Boyndlie, Fraserburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2024-08-31
    Officer
    2020-03-19 ~ 2021-02-12
    PE - Director → CIF 0
    Person with significant control
    2020-03-19 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENIUS RENOVATE LIMITED

Previous names
GENIUS PROPERTY SERVICES LIMITED - 2022-08-12
GENIUS RETAIL LIMITED - 2022-03-16
GENIUS PROPERTY TEAMCARE LTD - 2021-02-16
Standard Industrial Classification
81210 - General Cleaning Of Buildings
43390 - Other Building Completion And Finishing
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
2,489 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
-2,400 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
89 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Current Assets
274 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
274 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
274 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
274 GBP2024-05-31
0 GBP2023-05-31
Equity
274 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

  • GENIUS RENOVATE LIMITED
    Info
    GENIUS PROPERTY SERVICES LIMITED - 2022-08-12
    GENIUS RETAIL LIMITED - 2022-08-12
    GENIUS PROPERTY TEAMCARE LTD - 2022-08-12
    Registered number SC506764
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.