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
    Wakeham, Alison Bridget, Lady
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wakeham, Jonathan Martin
    Advertising Executive born in December 1972
    Individual (10 offsprings)
    Officer
    1995-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Wakeham, Benedict Ian
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Wakeham, David Robert, Hon
    Director born in September 1987
    Individual (4 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Lord John Wakeham
    Born in June 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Nash, Peter
    Solicitor born in October 1926
    Individual
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 2
    Wakeham, John, Lord
    Director born in June 1932
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2021-03-31
    OF - Director → CIF 0
    Wakeham, John, Lord
    Individual (7 offsprings)
    Officer
    2016-06-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Pinglestone House, Old Alresford, Old Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2016-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GENNER SECURITIES LTD

Previous name
PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
Standard Industrial Classification
64203 - Activities Of Construction 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
Property, Plant & Equipment
9,552 GBP2024-07-31
10,552 GBP2023-07-31
Total Inventories
1,531,996 GBP2024-07-31
1,653,779 GBP2023-07-31
Debtors
2,400 GBP2023-07-31
Cash at bank and in hand
270,514 GBP2024-07-31
85,689 GBP2023-07-31
Current Assets
1,802,510 GBP2024-07-31
1,741,868 GBP2023-07-31
Creditors
Current
2,147 GBP2024-07-31
Net Current Assets/Liabilities
1,800,363 GBP2024-07-31
1,741,868 GBP2023-07-31
Total Assets Less Current Liabilities
1,809,915 GBP2024-07-31
1,752,420 GBP2023-07-31
Net Assets/Liabilities
1,808,259 GBP2024-07-31
1,750,609 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Capital redemption reserve
784,283 GBP2024-07-31
784,283 GBP2023-07-31
Retained earnings (accumulated losses)
1,023,776 GBP2024-07-31
966,126 GBP2023-07-31
Equity
1,808,259 GBP2024-07-31
1,750,609 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,586 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,034 GBP2024-07-31
31,034 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
9,552 GBP2024-07-31
10,552 GBP2023-07-31
Merchandise
1,531,996 GBP2024-07-31
1,653,779 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
2,400 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,147 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,656 GBP2024-07-31
1,811 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Class 2 ordinary share
100 shares2024-07-31

  • GENNER SECURITIES LTD
    Info
    PINGLESTONE MANAGEMENT LIMITED - 2008-07-31
    Registered number 01134470
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AA
    Private Limited Company incorporated on 1973-09-17 (51 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.