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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 2
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (21 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 4
    Rocca, Josephine
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Pozo, Tracy Jane
    Secretary born in October 1963
    Individual (20 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (38 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Mrs Diane Dentith
    Born in July 1963
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 9
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual (4 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 12
    Scholes, Kerry Ann
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Charles Philip
    Company Administrator born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 14
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (8 parents, 170 offsprings)
    Officer
    2013-03-08 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 07030181... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 137 offsprings)
    Officer
    1998-11-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 421 offsprings)
    Officer
    1998-11-04 ~ 2012-05-24
    OF - Secretary → CIF 0
    2012-05-24 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 17
    SOVEREIGN ELECTRICAL LTD
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (165 offsprings)
    Officer
    ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 19
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (71 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GENOVA INVESTMENTS LIMITED

Period: 1989-08-07 ~ now
Company number: 02411633
Registered name
GENOVA INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • GENOVA INVESTMENTS LIMITED
    Info
    Registered number 02411633
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, England CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1989-08-07 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • GENOVA INVESTMENTS LIMITED
    S
    Registered number missing
    40 Craven Street, Charing Cross, London, WC2N 5NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    AFRA INTERNATIONAL LIMITED
    14071668
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    CIF 34 - Director → ME
  • 2
    AIRTIME CENTRAL LIMITED
    03755144
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-04-20 ~ 2007-08-02
    CIF 5 - Director → ME
  • 3
    ALDWYCH MARINE HOLDINGS LTD
    06323563
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-08-07 ~ now
    CIF 12 - Director → ME
  • 4
    AMITY ENTERPRISES LIMITED
    03848313
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-04 ~ 2009-09-21
    CIF 4 - Director → ME
  • 5
    ANATOM TECHNOLOGIES LIMITED
    04976502
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 18 - Director → ME
  • 6
    ANGEL CONSULTANTS LIMITED
    04975685
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ 2011-07-19
    CIF 20 - Director → ME
    2005-03-18 ~ 2009-12-02
    CIF 17 - Director → ME
  • 7
    ANGLODUTCH HOLDING COMPANY LTD.
    04332457
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ 2002-10-22
    CIF 8 - Director → ME
  • 8
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Officer
    2025-01-30 ~ now
    CIF 36 - Director → ME
  • 9
    B1TRADE LTD
    13721945
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    CIF 11 - Director → ME
  • 10
    BAXLEY CHEMICALS LIMITED
    - now 05837147
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-04 ~ now
    CIF 33 - Director → ME
  • 11
    BAYTEK HOLDINGS LIMITED
    16369153
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    CIF 24 - Director → ME
  • 12
    BESTCOMBE LIMITED
    02797728
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-03-31 ~ 2000-06-15
    CIF 9 - Director → ME
  • 13
    CAREBOTICS LIMITED
    13840194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2022-01-11 ~ 2022-01-12
    CIF 22 - Director → ME
  • 14
    CONFIDENTOR CONSULTANTS LIMITED
    04690756
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ 2009-07-24
    CIF 3 - Director → ME
    2009-08-06 ~ dissolved
    CIF 14 - Director → ME
  • 15
    CRESTA TRADERS LIMITED
    03674090
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-28 ~ 2001-12-13
    CIF 10 - Director → ME
  • 16
    CUE TECHNOLOGIES LIMITED
    13942141
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Officer
    2022-02-25 ~ 2023-02-07
    CIF 21 - Director → ME
  • 17
    EUROVEST PROPERTIES LIMITED
    04836257
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2025-01-30 ~ now
    CIF 35 - Director → ME
  • 18
    EUTOPIA HOMES (GLOUCESTER) LIMITED
    13490498
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2025-07-11 ~ now
    CIF 28 - Director → ME
  • 19
    EUTOPIA HOMES (KENT) LIMITED
    14440455
    Third Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-11 ~ now
    CIF 29 - Director → ME
  • 20
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 23 - Director → ME
  • 21
    GOODVIEW CORPORATION LIMITED
    12414597
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2025-10-30 ~ now
    CIF 27 - Director → ME
  • 22
    ILAIDA INVESTMENT LIMITED
    05463951
    Suite 7 46 Manchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-18 ~ 2009-02-10
    CIF 2 - Director → ME
  • 23
    LEYLAND OVERSEAS HOLDINGS LIMITED
    - now 02105237
    PROUDARROW LIMITED - 1987-07-15
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-30 ~ now
    CIF 26 - Director → ME
  • 24
    MALVOLIO INVESTMENTS LIMITED
    06441355
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2014-11-28
    CIF 15 - Director → ME
  • 25
    PENT-INVEST (UK) LIMITED
    03397685
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1998-10-21 ~ 2006-07-13
    CIF 7 - Director → ME
    2006-12-29 ~ dissolved
    CIF 16 - Director → ME
  • 26
    SALIENCE CONSULTING LTD
    SC591444
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-20 ~ now
    CIF 31 - Director → ME
  • 27
    TECHFIELD SERVICES LIMITED
    03668158
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-17 ~ 2009-10-27
    CIF 6 - Director → ME
  • 28
    THE UK LION CUB LIMITED
    15329586
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    CIF 32 - Director → ME
  • 29
    THUNDER CRANE LIMITED
    08909124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2025-02-20 ~ now
    CIF 30 - Director → ME
  • 30
    TRANSPIQUE ENTERPRISES LTD
    05930466
    124 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ 2010-08-25
    CIF 1 - Director → ME
  • 31
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 19 - Director → ME
  • 32
    ZANADEL TRADING COMPANY LIMITED
    03554194
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    1998-10-21 ~ now
    CIF 13 - Director → ME
  • 33
    ZORG INDUSTRIES (UK) LIMITED
    05664278
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (12 parents)
    Officer
    2024-11-06 ~ now
    CIF 25 - Director → ME

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