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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 15
  • 1
    Rumsey, David William
    Born in August 1964
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2025-12-31
    OF - Director → CIF 0
    Rumsey, David William
    Individual (19 offsprings)
    Officer
    1998-03-01 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 2
    Halfpenny, Alan John
    Distribution Manager born in August 1933
    Individual (5 offsprings)
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
  • 3
    Bucksey, Nicholas Richard
    Individual (41 offsprings)
    Officer
    2013-03-31 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 4
    Abrehart, Deborah
    Individual (49 offsprings)
    Officer
    2020-12-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Whittet, Richard Brian
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2006-08-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Spencer, Rachel Louise
    Individual (53 offsprings)
    Officer
    2018-04-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Watson, Penny
    Individual (44 offsprings)
    Officer
    2013-11-11 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 8
    Deasey, Stephen Gregory
    Individual (52 offsprings)
    Officer
    2006-08-09 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 9
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, John Neil
    Company Director born in August 1934
    Individual (9 offsprings)
    Officer
    ~ 2006-08-09
    OF - Director → CIF 0
  • 11
    Fulford Smith, Richard John
    Shipbroker born in April 1955
    Individual (46 offsprings)
    Officer
    2006-08-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Geddes, Alexander Mackenzie
    Company Director born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 2010-06-03
    OF - Director → CIF 0
  • 13
    Chilvers, Ian Stuart
    Individual (4 offsprings)
    Officer
    ~ 1998-03-01
    OF - Secretary → CIF 0
  • 14
    Cahill, Michael John Christopher
    Born in February 1962
    Individual (59 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Cahill, Michael John Christopher
    Individual (59 offsprings)
    Officer
    2017-12-21 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 15
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENCHEM HOLDINGS LIMITED

Period: 1990-01-02 ~ now
Company number: 01778691
Registered names
GENCHEM HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Current Assets
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Capital redemption reserve
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Retained earnings (accumulated losses)
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31

Related profiles found in government register
  • GENCHEM HOLDINGS LIMITED
    Info
    GENCHEM CHARTERING LIMITED - 1990-01-02
    PORTRAVEN LIMITED - 1990-01-02
    Registered number 01778691
    Commodity Quay, St Katharine Docks, London E1W 1BF
    PRIVATE LIMITED COMPANY incorporated on 1983-12-16 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GENCHEM HOLDINGS LIMITED
    S
    Registered number 01778691
    Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARKSON PORT SERVICES LIMITED
    - now 04513470
    CLARKSON BROTHERS LIMITED - 2008-01-04
    GENCHEM AGENCY LIMITED - 2002-10-17
    Commodity Quay, St Katharine Docks, London
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARINET (SHIP AGENCIES) LIMITED
    - now 04442630
    CHARCO 1031 LIMITED - 2002-10-11
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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