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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 5
  • 1
    Wakeham, Jonathan Martin
    Born in December 1972
    Individual (16 offsprings)
    Officer
    1994-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wakeham, Alison Bridget, Lady
    Born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
    Lady Alison Bridget Wakeham
    Born in January 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nash, Peter
    Solicitor born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 4
    Wakeham, John, Lord
    Retired born in June 1932
    Individual (25 offsprings)
    Officer
    1994-12-31 ~ 2021-03-31
    OF - Director → CIF 0
    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
  • 5
    GENNER SECRETARIES LIMITED
    01022426
    Pinglestone House, Pinglestone House, Old Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENNER HOLDINGS LIMITED

Period: 1976-12-31 ~ now
Company number: 01090751
Registered names
GENNER HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
128 GBP2025-07-31
128 GBP2024-07-31
Net Current Assets/Liabilities
128 GBP2025-07-31
128 GBP2024-07-31
Total Assets Less Current Liabilities
228 GBP2025-07-31
228 GBP2024-07-31
Equity
Called up share capital
228 GBP2025-07-31
228 GBP2024-07-31
Equity
228 GBP2025-07-31
228 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-07-31
Investments in Group Undertakings
100 GBP2025-07-31
100 GBP2024-07-31
Other Debtors
Current
128 GBP2025-07-31
128 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Class 2 ordinary share
28 shares2025-07-31
Class 3 ordinary share
100 shares2025-07-31

  • GENNER HOLDINGS LIMITED
    Info
    GENNER NOMINEES LIMITED - 1976-12-31
    Registered number 01090751
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-12 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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