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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 5
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wyman, Peter Lewis
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Robert James Stewart
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    icon of address14, Bolton Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Steele, James Colquhoun
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Jessop, Alan Alfred
    Company Director & Chartered E born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    White, Robert Glanville
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 8
    Whooley, Jerimiah Brendan
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 2000-09-18
    OF - Director → CIF 0
  • 9
    Clay, Neville Peter
    Commercial Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Lockley, Bernard Marshall
    Managing Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Fallon, John Anthony
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Smith, Barry Douglas
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
    Smith, Barry Douglas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Perry, Robert Bruce Corbett
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Reed, Martin David
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 15
    Tyson, Evan John
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 17
    Dudley, Robert Howard
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2019-11-21
    OF - Director → CIF 0
  • 18
    Gemmell, Alexander Macdonald
    Director born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2000-09-18
    OF - Director → CIF 0
  • 19
    Lasseter, Ronald Sydney
    Managing Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Harries, John Michael
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-10-29
    OF - Director → CIF 0
parent relation
Company in focus

GENESTA BATHROOMS LIMITED

Previous names
CHLORIDE SHIRES LIMITED - 1984-04-25
SHIRES LIMITED - 2000-04-13
SHIRES UK LIMITED - 2000-09-13
GENESTA ESTATES LIMITED - 2011-12-09
Standard Industrial Classification
99999 - Dormant Company

  • GENESTA BATHROOMS LIMITED
    Info
    CHLORIDE SHIRES LIMITED - 1984-04-25
    SHIRES LIMITED - 1984-04-25
    SHIRES UK LIMITED - 1984-04-25
    GENESTA ESTATES LIMITED - 1984-04-25
    Registered number 00485334
    icon of addressRegent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1950-08-12 (75 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.