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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
  • Cross, Frank
    Director born in July 1984
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
    Mr Frank Cross
    Born in July 1984
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Cross, Alice
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2021-12-28
    OF - Director → CIF 0
    Mrs Alice Cross
    Born in May 1977
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENIUS OUTLANDER LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
69201 - Accounting And Auditing Activities
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Creditors
Current
-92,542.58 GBP2024-08-31
-94,255.97 GBP2023-08-31

Related profiles found in government register
  • GENIUS OUTLANDER LTD
    Info
    Registered number SC691589
    icon of address16 Jerviston Court, Motherwell, North Lanarkshire ML1 4BS
    Private Limited Company incorporated on 2021-03-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • GENIUS OUTLANDER LTD
    S
    Registered number SC691589
    icon of address16, Jerviston Court, Motherwell, Scotland, ML1 4BS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address16 Jerviston Court, Motherwell, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOffice Q, 35 Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    CIF 2 - Director → ME
  • 3
    icon of addressOffice Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-20 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of addressOffice Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 7
    icon of address16 Jerviston Court, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    CIF 5 - Secretary → ME
  • 8
    icon of addressOffice Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-21 ~ now
    CIF 6 - Secretary → ME
  • 10
    icon of addressOffice Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-28 ~ now
    CIF 3 - Secretary → ME
  • 11
    J&P INVESTMENTS CZECH LTD - 2019-07-17
    icon of addressOffice Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 2
  • 1
    SPAGYRIE LTD - 2025-07-11
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-01-01 ~ 2025-07-08
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    ARKADIE LTD - 2023-09-14
    icon of addressOffice Q, 35 Astbury Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-01 ~ 2023-09-13
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.