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
Active 4
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cahill, Michael John Christopher
    Born in March 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Rumsey, David William
    Born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    icon of addressCommodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Chilvers, Ian Stuart
    Individual
    Officer
    icon of calendar ~ 1998-03-01
    OF - Secretary → CIF 0
  • 2
    Cahill, Michael John Christopher
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 3
    Spencer, Rachel Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Fulford Smith, Richard John
    Shipbroker born in April 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Bucksey, Nicholas Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 6
    Abrehart, Deborah
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Geddes, Alexander Mackenzie
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-06-03
    OF - Director → CIF 0
  • 8
    Halfpenny, Alan John
    Distribution Manager born in August 1933
    Individual
    Officer
    icon of calendar ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Rumsey, David William
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 10
    Watson, Penny
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 11
    Deasey, Stephen Gregory
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 12
    Clarke, John Neil
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Whittet, Richard Brian
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2018-09-20
    OF - Director → CIF 0
parent relation
Company in focus

GENCHEM HOLDINGS LIMITED

Previous names
PORTRAVEN LIMITED - 1985-02-27
GENCHEM CHARTERING LIMITED - 1990-01-02
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
    PORTRAVEN LIMITED - 1985-02-27
    GENCHEM CHARTERING LIMITED - 1985-02-27
    Registered number 01778691
    icon of addressCommodity Quay, St Katharine Docks, London E1W 1BF
    PRIVATE LIMITED COMPANY incorporated on 1983-12-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • GENCHEM HOLDINGS LIMITED
    S
    Registered number 01778691
    icon of addressCommodity 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
Active 2
  • 1
    CLARKSON BROTHERS LIMITED - 2008-01-04
    GENCHEM AGENCY LIMITED - 2002-10-17
    icon of addressCommodity Quay, St Katharine Docks, London
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    13,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARCO 1031 LIMITED - 2002-10-11
    icon of addressCommodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.