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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 4
  • 1
    Lord John Wakeham
    Born in June 1932
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nash, Peter
    Solicitor born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 3
    Young, Jennifer Anne
    Private Secretary born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2018-03-28
    OF - Director → CIF 0
    Young, Jennifer Anne
    Individual (2 offsprings)
    Officer
    ~ 1999-12-28
    OF - Secretary → CIF 0
  • 4
    Wakeham, Jonathan Martin
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Wakeham, Jonathan Martin
    Individual (14 offsprings)
    Officer
    1992-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENNER SECRETARIES LIMITED

Period: 1971-08-26 ~ now
Company number: 01022426
Registered name
GENNER SECRETARIES LIMITED - now
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
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 1971-08-26 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • GENNER SECRETARIES LIMITED
    S
    Registered number 01022426
    Pinglestone House, ., Old Alresford, Hampshire, United Kingdom, SO24 9TB
    CIF 1
  • GENNER SECRETARIES LIMITED
    S
    Registered number 01022426
    Pinglestone 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
    P:inglestone House, Pinglestone House, Old Alresford, Hampshire, United Kingdom, SO24 9TB
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GENNER FARMS LIMITED
    01095169
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 6 - Secretary → ME
  • 2
    GENNER HOLDINGS LIMITED
    - now 01090751
    GENNER NOMINEES LIMITED
    - 1976-12-31 01090751 00960021
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 4 - Secretary → ME
  • 3
    GENNER INVESTMENTS LIMITED
    01090753
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 7 - Secretary → ME
  • 4
    GENNER NOMINEES LIMITED
    - now 00960021 01090751
    MELANDRUSE LIMITED
    - 1977-12-31 00960021
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 3 - Secretary → ME
  • 5
    GENNER SECURITIES LTD
    - now 01134470
    PINGLESTONE MANAGEMENT LIMITED
    - 2008-07-31 01134470
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2016-06-20
    CIF 2 - Secretary → ME
  • 6
    GENNER TRUST LIMITED
    - now 01095197
    GENNER PROPERTIES LIMITED
    - 1979-12-31 01095197
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 5 - Secretary → ME
  • 7
    VELVET SHARK PRODUCTIONS LIMITED
    04644946
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-22 ~ now
    CIF 1 - Secretary → ME

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