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
    Scholes, Kerry Ann
    Born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Simon John, Mr.
    Born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Howard Thomas Dixon Bilton
    Born in August 1962
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Rocca, Josephine
    Born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bautista, Belinda Lee
    Secretary born in January 1973
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 3
    Robinson, Charles Philip
    Company Administrator born in October 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 4
    Watson, Elsdon Mark
    Manager born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Mr John Lyndon Hodgson
    Born in February 1959
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    PE - Has significant influence or control → CIF 0
  • 6
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Pozo, Tracy Jane
    Secretary born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 8
    Ferro, Geraldine Frances
    Company Secretary born in April 1972
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 9
    Mrs Diane Dentith
    Born in July 1963
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 10
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSuite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2013-03-08 ~ 2014-09-18
    PE - Director → CIF 0
  • 12
    icon of addressSovereign 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
  • 13
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    1998-11-04 ~ 2012-05-24
    PE - Secretary → CIF 0
    2012-05-24 ~ 2014-09-18
    PE - Secretary → CIF 0
  • 14
    SOVEREIGN DIRECTORS LIMITED
    icon of address2nd, 170, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1998-11-04 ~ 2013-03-08
    PE - Director → CIF 0
    2014-09-18 ~ 2021-03-09
    PE - Director → CIF 0
    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
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, England CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 1989-08-07 (36 years 4 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
    icon of address40 Craven Street, Charing Cross, London, WC2N 5NG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,250 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 25 - Director → ME
  • 2
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -90,025 GBP2024-07-31
    Officer
    icon of calendar 2007-08-07 ~ now
    CIF 7 - Director → ME
  • 3
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    CIF 10 - Director → ME
  • 4
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 27 - Director → ME
  • 5
    icon of addressSovereign House, Port Causeway, Wirral, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ dissolved
    CIF 6 - Director → ME
  • 6
    BAXLEY HOLDINGS LIMITED - 2010-10-21
    icon of addressOffice 4, 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,813,238 GBP2024-06-30
    Officer
    icon of calendar 2025-02-04 ~ now
    CIF 24 - Director → ME
  • 7
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-07 ~ now
    CIF 15 - Director → ME
  • 8
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 26 - Director → ME
  • 9
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,720,129 GBP2024-03-31
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 19 - Director → ME
  • 10
    icon of addressThird Floor Office Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -461,597 GBP2024-03-31
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 20 - Director → ME
  • 11
    icon of addressSovereign House Port Causeway, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -609,778 GBP2019-02-28
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    CIF 14 - Director → ME
  • 12
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,079,274 GBP2024-03-31
    Officer
    icon of calendar 2025-10-30 ~ now
    CIF 18 - Director → ME
  • 13
    PROUDARROW LIMITED - 1987-07-15
    icon of addressMaruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,205 GBP2024-12-31
    Officer
    icon of calendar 2025-01-30 ~ now
    CIF 17 - Director → ME
  • 14
    icon of addressExchange Place 2, 5 Semple Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -502,323 GBP2024-12-31
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 22 - Director → ME
  • 15
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    CIF 23 - Director → ME
  • 16
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    634,190 GBP2024-12-31
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 21 - Director → ME
  • 17
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-05 ~ dissolved
    CIF 11 - Director → ME
  • 18
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,571 GBP2024-04-30
    Officer
    icon of calendar 1998-10-21 ~ now
    CIF 8 - Director → ME
  • 19
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,375 GBP2024-01-31
    Officer
    icon of calendar 2024-11-06 ~ now
    CIF 16 - Director → ME
Ceased 8
  • 1
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2007-08-02
    CIF 3 - Director → ME
  • 2
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2002-10-22
    CIF 4 - Director → ME
  • 3
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -30,258 GBP2024-11-30
    Officer
    icon of calendar 2022-01-11 ~ 2022-01-12
    CIF 13 - Director → ME
  • 4
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 2001-12-13
    CIF 5 - Director → ME
  • 5
    icon of addressOffice 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
    icon of calendar 2022-02-25 ~ 2023-02-07
    CIF 12 - Director → ME
  • 6
    icon of addressSuite 7 46 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2009-02-10
    CIF 2 - Director → ME
  • 7
    icon of address40 Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2014-11-28
    CIF 9 - Director → ME
  • 8
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    66,963 GBP2024-09-30
    Officer
    icon of calendar 2007-07-18 ~ 2010-08-25
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.