logo
explain how to read the page

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 26
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (109 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Harries, John Michael
    Company Director born in July 1936
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 4
    Tyson, Evan John
    Company Director born in March 1946
    Individual (19 offsprings)
    Officer
    1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gemmell, Alexander Macdonald
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 7
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 8
    Wyman, Peter Lewis
    Born in February 1950
    Individual (17 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Dudley, Robert Howard
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    2011-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    White, Robert Glanville
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2011-11-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Fallon, John Anthony
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Smith, Barry Douglas
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
    Smith, Barry Douglas
    Individual (10 offsprings)
    Officer
    ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Lasseter, Ronald Sydney
    Managing Director born in May 1947
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual (35 offsprings)
    Officer
    2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Clay, Neville Peter
    Commercial Director born in February 1943
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Perry, Robert Bruce Corbett
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    1998-01-22 ~ 2000-09-18
    OF - Director → CIF 0
  • 17
    Lockley, Bernard Marshall
    Managing Director born in December 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Carswell, Robert James Stewart
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Steele, James Colquhoun
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 21
    Whooley, Jerimiah Brendan
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 2000-09-18
    OF - Director → CIF 0
  • 22
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 23
    Reed, Martin David
    Company Director born in May 1932
    Individual (17 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 24
    Parker, Timothy Nicholas Blake
    Born in November 1980
    Individual (37 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Jessop, Alan Alfred
    Company Director & Chartered E born in May 1941
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2000-09-18
    OF - Director → CIF 0
  • 26
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (28 parents, 22 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
parent relation
Company in focus

GENESTA BATHROOMS LIMITED

Period: 2011-12-09 ~ now
Company number: 00485334
Registered names
GENESTA BATHROOMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GENESTA BATHROOMS LIMITED
    Info
    GENESTA ESTATES LIMITED - 2011-12-09
    SHIRES UK LIMITED - 2011-12-09
    SHIRES LIMITED - 2011-12-09
    CHLORIDE SHIRES LIMITED - 2011-12-09
    Registered number 00485334
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1950-08-12 (75 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.