logo
explain how to read the page

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 7
  • 1
    Wakeham, Jonathan Martin
    Born in December 1972
    Individual (16 offsprings)
    Officer
    1995-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Wakeham, Benedict Ian
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Wakeham, Alison Bridget, Lady
    Born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Nash, Peter
    Solicitor born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1992-10-19
    OF - Director → CIF 0
  • 5
    Wakeham, John, Lord
    Director born in June 1932
    Individual (25 offsprings)
    Officer
    2020-07-31 ~ 2021-03-31
    OF - Director → CIF 0
    Wakeham, John, Lord
    Individual (25 offsprings)
    Officer
    2016-06-20 ~ 2020-07-31
    OF - Secretary → 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
  • 6
    Wakeham, David Robert
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    GENNER SECRETARIES LIMITED
    01022426
    Pinglestone House, Old Alresford, Old Alresford, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2016-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GENNER SECURITIES LTD

Period: 2008-07-31 ~ now
Company number: 01134470
Registered names
GENNER SECURITIES LTD - now
Standard Industrial Classification
64203 - Activities Of Construction 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
Property, Plant & Equipment
8,552 GBP2025-07-31
9,552 GBP2024-07-31
Total Inventories
1,511,353 GBP2025-07-31
1,531,996 GBP2024-07-31
Debtors
702 GBP2025-07-31
Cash at bank and in hand
361,753 GBP2025-07-31
270,514 GBP2024-07-31
Current Assets
1,873,808 GBP2025-07-31
1,802,510 GBP2024-07-31
Creditors
Current
5,037 GBP2025-07-31
2,147 GBP2024-07-31
Net Current Assets/Liabilities
1,868,771 GBP2025-07-31
1,800,363 GBP2024-07-31
Total Assets Less Current Liabilities
1,877,323 GBP2025-07-31
1,809,915 GBP2024-07-31
Net Assets/Liabilities
1,875,698 GBP2025-07-31
1,808,259 GBP2024-07-31
Equity
Called up share capital
200 GBP2025-07-31
200 GBP2024-07-31
Capital redemption reserve
784,283 GBP2025-07-31
784,283 GBP2024-07-31
Retained earnings (accumulated losses)
1,091,215 GBP2025-07-31
1,023,776 GBP2024-07-31
Equity
1,875,698 GBP2025-07-31
1,808,259 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,586 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,034 GBP2025-07-31
32,034 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
8,552 GBP2025-07-31
9,552 GBP2024-07-31
Merchandise
1,511,353 GBP2025-07-31
1,531,996 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
702 GBP2025-07-31
Other Taxation & Social Security Payable
Current
5,037 GBP2025-07-31
2,147 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,625 GBP2025-07-31
1,656 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Class 2 ordinary share
100 shares2025-07-31

  • 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 (52 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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