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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.

Parent entities and officers 11
  • 1
    Reynolds, Brett Allan
    Senior Vice President And Cfo born in September 1968
    Individual (6 offsprings)
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    FÜrstenberg, Holger Christian Wilhelm
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Hammers, Darin
    President And Ceo Of Cogentix Medical, Inc. born in February 1965
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Penberthy, Anne
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    1992-09-07 ~ 2017-07-25
    OF - Director → CIF 0
    Ms Anne Penberthy
    Born in October 1951
    Individual (7 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rossi, Michael
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2018-08-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Stothers, Walt
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Penberthy, Frederick Robin
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2017-07-25
    OF - Director → CIF 0
    Penberthy, Frederick Robin
    Company Director
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Frederick Robin Penberthy
    Born in May 1939
    Individual (8 offsprings)
    Person with significant control
    2016-09-03 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Frazzette, Michael
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 9
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-09-03 ~ 1992-09-07
    OF - Nominee Secretary → CIF 0
  • 10
    UROPLASTY LTD.
    - now 01871702
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1988-05-03
    Ashbrook House, Westbrook Street, Blewbury, Didcot, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-07-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-09-03 ~ 1992-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS MEDICAL HOLDINGS LIMITED

Period: 2009-07-29 ~ 2020-01-07
Company number: 02744865
Registered names
GENESIS MEDICAL HOLDINGS LIMITED - Dissolved
BASSMORE LIMITED - 1992-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,835 GBP2017-03-31
1,835 GBP2016-03-31
Current liabilities
-835 GBP2017-03-31
-835 GBP2016-03-31
Net Current Assets/Liabilities
-835 GBP2017-03-31
-835 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Shareholder's fund
1,000 GBP2017-03-31
1,000 GBP2016-03-31

Related profiles found in government register
  • GENESIS MEDICAL HOLDINGS LIMITED
    Info
    PENGEN SERVICES LIMITED - 2009-07-29
    PENNCO MEDICAL SERVICES LIMITED - 2009-07-29
    BASSMORE LIMITED - 2009-07-29
    Registered number 02744865
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon OX16 3TA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 and dissolved on 2020-01-07 (27 years 4 months). The company status is Dissolved.
    CIF 0
  • GENESIS MEDICAL HOLDINGS LIMITED
    S
    Registered number missing
    3, South Hill Park Gardens, London, England, NW3 2TD
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESIS MEDICAL (SALES) LTD.
    - now 02845118
    GENESIS MEDICAL (MAIL ORDER) LIMITED - 1994-03-10
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GENESIS MEDICAL LIMITED
    - now 02058019
    TASSLANE LIMITED - 1986-11-26
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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