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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 4
  • 1
    Wakeham, Alison Bridget, Lady
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lady Alison Bridget Wakeham
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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 controlCIF 0
  • 3
    Wakeham, Jonathan Martin
    Born in December 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPinglestone House, Pinglestone House, Old Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Wakeham, John, Lord
    Retired born in June 1932
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 2021-03-31
    OF - Director → 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 HOLDINGS LIMITED

Previous name
GENNER NOMINEES LIMITED - 1976-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
128 GBP2024-07-31
128 GBP2023-07-31
Net Current Assets/Liabilities
128 GBP2024-07-31
128 GBP2023-07-31
Total Assets Less Current Liabilities
228 GBP2024-07-31
228 GBP2023-07-31
Equity
Called up share capital
228 GBP2024-07-31
228 GBP2023-07-31
Equity
228 GBP2024-07-31
228 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Other Debtors
Current
128 GBP2024-07-31
128 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
28 shares2024-07-31
Class 3 ordinary share
100 shares2024-07-31

  • GENNER HOLDINGS LIMITED
    Info
    GENNER NOMINEES LIMITED - 1976-12-31
    Registered number 01090751
    icon of addressThe Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-12 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.