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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 2
  • 1
    Lord John Wakeham
    Born in June 1932
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wakeham, Jonathan Martin
    Born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Wakeham, Jonathan Martin
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Young, Jennifer Anne
    Private Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 2018-03-28
    OF - Director → CIF 0
    Young, Jennifer Anne
    Individual
    Officer
    icon of calendar ~ 1999-12-28
    OF - Secretary → CIF 0
  • 2
    Nash, Peter
    Solicitor born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Director → CIF 0
parent relation
Company in focus

GENNER SECRETARIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • GENNER SECRETARIES LIMITED
    Info
    Registered number 01022426
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 1971-08-26 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • GENNER SECRETARIES LIMITED
    S
    Registered number 01022426
    icon of addressPinglestone House, ., Old Alresford, Hampshire, United Kingdom, SO24 9TB
    CIF 1
  • GENNER SECRETARIES LIMITED
    S
    Registered number 01022426
    icon of addressPinglestone House, Old Alresford, Old Alresford, Hampshire, United Kingdom, SO24 9TB
    PINGLESTONE HOUSE OLD ALRESFORD HAMPSHIRS SO24 9TB
    CIF 2
  • GENNER SECRETARIES LIMITED
    S
    Registered number 01022426
    icon of addressP:inglestone House, Pinglestone House, Old Alresford, Hampshire, United Kingdom, SO24 9TB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,100 GBP2024-07-31
    Officer
    icon of calendar ~ now
    CIF 6 - Secretary → ME
  • 2
    GENNER NOMINEES LIMITED - 1976-12-31
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-07-31
    Officer
    icon of calendar ~ now
    CIF 4 - Secretary → ME
  • 3
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,154 GBP2024-07-31
    Officer
    icon of calendar ~ now
    CIF 7 - Secretary → ME
  • 4
    MELANDRUSE LIMITED - 1977-12-31
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -245 GBP2024-07-31
    Officer
    icon of calendar ~ now
    CIF 3 - Secretary → ME
  • 5
    GENNER PROPERTIES LIMITED - 1979-12-31
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar ~ now
    CIF 5 - Secretary → ME
  • 6
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,496 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,808,259 GBP2024-07-31
    Officer
    icon of calendar ~ 2016-06-20
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.