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
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (52 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
    Denton, Simon John
    Company Consultant born in February 1964
    Individual (9 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Scholes, Kerry Ann
    Director born in March 1983
    Individual (19 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Rocca, Josephine
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (14 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 2
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 3
    Pozo, Tracy Jane
    Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 4
    Robinson, Charles Philip
    Company Administrator born in October 1948
    Individual
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual
    Officer
    1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 7
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 9
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 10
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    PE - Secretary → CIF 0
  • 11
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
  • 12
    SOVEREIGN SECRETARIES LTD.
    40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-11-04 ~ 2012-05-24
    PE - Secretary → CIF 0
    2012-05-24 ~ 2014-09-18
    PE - Secretary → CIF 0
  • 13
    SOVEREIGN DIRECTORS LIMITED
    2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-11-04 ~ 2013-03-08
    PE - Director → CIF 0
  • 14
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2013-03-08 ~ 2014-09-18
    PE - Director → CIF 0
  • 15
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (49 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    PE - Director → CIF 0
  • 16
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (13 offsprings)
    Officer
    2014-09-18 ~ 2021-03-09
    PE - Director → CIF 0
parent relation
Company in focus

GENOVA INVESTMENTS LIMITED

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 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
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 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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
Active 15
  • 1
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,250 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    CIF 21 - Director → ME
  • 2
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,593 GBP2023-07-31
    Officer
    2007-08-07 ~ now
    CIF 7 - Director → ME
  • 3
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 10 - Director → ME
  • 4
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-01-30 ~ now
    CIF 23 - Director → ME
  • 5
    Sovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ dissolved
    CIF 6 - Director → ME
  • 6
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    Office 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,682,480 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    CIF 20 - Director → ME
  • 7
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    CIF 15 - Director → ME
  • 8
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2025-01-30 ~ now
    CIF 22 - Director → ME
  • 9
    Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    2013-06-20 ~ dissolved
    CIF 14 - Director → ME
  • 10
    Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -495,223 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    CIF 18 - Director → ME
  • 11
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    CIF 19 - Director → ME
  • 12
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,687,370 GBP2023-12-31
    Officer
    2025-02-20 ~ now
    CIF 17 - Director → ME
  • 13
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-05 ~ dissolved
    CIF 11 - Director → ME
  • 14
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    1998-10-21 ~ now
    CIF 8 - Director → ME
  • 15
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    2024-11-06 ~ now
    CIF 16 - Director → ME
Ceased 8
  • 1
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2007-08-02
    CIF 3 - Director → ME
  • 2
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-02 ~ 2002-10-22
    CIF 4 - Director → ME
  • 3
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,826 GBP2023-11-30
    Officer
    2022-01-11 ~ 2022-01-12
    CIF 13 - Director → ME
  • 4
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-28 ~ 2001-12-13
    CIF 5 - Director → ME
  • 5
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -177,686 GBP2023-03-01 ~ 2024-02-29
    Officer
    2022-02-25 ~ 2023-02-07
    CIF 12 - Director → ME
  • 6
    Suite 7 46 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ 2009-02-10
    CIF 2 - Director → ME
  • 7
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ 2014-11-28
    CIF 9 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    66,963 GBP2023-09-30
    Officer
    2007-07-18 ~ 2010-08-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.