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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 Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (90 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
  • 2
    Pozo, Tracy Jane
    Secretary born in October 1963
    Individual (19 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 3
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual (4 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    Rocca, Josephine
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (14 offsprings)
    Officer
    2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Robinson, Charles Philip
    Company Administrator born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 9
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (35 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Scholes, Kerry Ann
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Mrs Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 13
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (21 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 14
    DAVIDS ENERGY LIMITED - now
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2013-03-08 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (64 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 16
    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, 111 offsprings)
    Officer
    1998-11-04 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
  • 18
    SOVEREIGN SAFETY LTD 09046206
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 221 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    1998-11-04 ~ 2012-05-24
    OF - Secretary → CIF 0
    2012-05-24 ~ 2014-09-18
    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 9 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 27
  • 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 25 - 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 3 - 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 7 - Director → ME
  • 4
    ANATOM TECHNOLOGIES LIMITED
    04976502
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 10 - Director → ME
  • 5
    ANGLODUTCH HOLDING COMPANY LTD.
    04332457
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ 2002-10-22
    CIF 4 - Director → ME
  • 6
    AYNSLEY SERVICES LIMITED
    05222333
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (13 parents)
    Officer
    2025-01-30 ~ now
    CIF 27 - Director → ME
  • 7
    B1TRADE LTD
    13721945
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-11-03 ~ dissolved
    CIF 6 - Director → ME
  • 8
    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 24 - Director → ME
  • 9
    BAYTEK HOLDINGS LIMITED
    16369153
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    CIF 15 - Director → ME
  • 10
    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 13 - Director → ME
  • 11
    CRESTA TRADERS LIMITED
    03674090
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-28 ~ 2001-12-13
    CIF 5 - Director → ME
  • 12
    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 12 - Director → ME
  • 13
    EUROVEST PROPERTIES LIMITED
    04836257
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2025-01-30 ~ now
    CIF 26 - Director → ME
  • 14
    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 19 - Director → ME
  • 15
    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 20 - Director → ME
  • 16
    GELLING ENTERPRISES LIMITED
    05055308
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-06-20 ~ dissolved
    CIF 14 - Director → ME
  • 17
    GOODVIEW CORPORATION LIMITED
    12414597
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Officer
    2025-10-30 ~ now
    CIF 18 - Director → ME
  • 18
    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
  • 19
    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 17 - Director → ME
  • 20
    MALVOLIO INVESTMENTS LIMITED
    06441355
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2014-11-28
    CIF 9 - Director → ME
  • 21
    SALIENCE CONSULTING LTD
    SC591444
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-02-20 ~ now
    CIF 22 - Director → ME
  • 22
    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 23 - Director → ME
  • 23
    THUNDER CRANE LIMITED
    08909124
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (9 parents)
    Officer
    2025-02-20 ~ now
    CIF 21 - Director → ME
  • 24
    TRANSPIQUE ENTERPRISES LTD
    05930466
    124 City Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ 2010-08-25
    CIF 1 - Director → ME
  • 25
    YAMDENA LIMITED
    04613597
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ dissolved
    CIF 11 - Director → ME
  • 26
    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 8 - Director → ME
  • 27
    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 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.