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 (39 offsprings)
    Officer
    2021-03-09 ~ now
    OF - director → CIF 0
    Mr Frank Cross
    Born in July 1984
    Individual (39 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cross, Alice
    Director born in May 1977
    Individual (17 offsprings)
    Officer
    2021-05-20 ~ 2021-12-28
    OF - director → CIF 0
    Mrs Alice Cross
    Born in May 1977
    Individual (17 offsprings)
    Person with significant control
    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
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Current Assets
38,553 GBP2023-08-31
15,449 GBP2022-08-31
Creditors
Amounts falling due within one year
-40,602 GBP2023-08-31
-20,396 GBP2022-08-31
Net Current Assets/Liabilities
-2,049 GBP2023-08-31
-4,947 GBP2022-08-31
Total Assets Less Current Liabilities
-1,049 GBP2023-08-31
-3,947 GBP2022-08-31
Net Assets/Liabilities
-1,049 GBP2023-08-31
-3,947 GBP2022-08-31
Equity
-1,049 GBP2023-08-31
-3,947 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-03-09 ~ 2022-08-31

Related profiles found in government register
  • GENIUS OUTLANDER LTD
    Info
    Registered number SC691589
    16 Jerviston Court, Motherwell, North Lanarkshire ML1 4BS
    Private Limited Company incorporated on 2021-03-09 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GENIUS OUTLANDER LTD
    S
    Registered number SC691589
    16, Jerviston Court, Motherwell, Scotland, ML1 4BS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Office Q, 35 Astbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-01 ~ now
    CIF 2 - director → ME
  • 2
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,990,945 GBP2023-10-31
    Officer
    2023-08-20 ~ now
    CIF 1 - secretary → ME
  • 5
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,140 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    16 Jerviston Court, Motherwell, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    86 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    CIF 5 - secretary → ME
  • 7
    Office Q, 35 Astbury Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    CIF 7 - secretary → ME
  • 8
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,372,839 GBP2023-05-31
    Officer
    2021-09-21 ~ now
    CIF 6 - secretary → ME
  • 9
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    187,143 GBP2023-12-31
    Officer
    2022-12-28 ~ now
    CIF 3 - secretary → ME
  • 10
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    J&P INVESTMENTS CZECH LTD - 2019-07-17
    Office Q, 35a Astbury Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -82 GBP2023-12-31
    Officer
    2022-12-01 ~ dissolved
    CIF 4 - secretary → ME
Ceased 1
  • ARKADIE LTD - 2023-09-14
    Office Q, 35 Astbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-08-01 ~ 2023-09-13
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.