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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
Active 3
  • 1
    Frazzette, Michael
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    FÜrstenberg, Holger Christian Wilhelm
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1988-05-03
    icon of addressAshbrook House, Westbrook Street, Blewbury, Didcot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Penberthy, Anne
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2017-07-25
    OF - Director → CIF 0
    Ms Anne Penberthy
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ 2017-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rossi, Michael
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Hammers, Darin
    President And Ceo Of Cogentix Medical, Inc. born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Reynolds, Brett Allan
    Senior Vice President And Cfo born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-04-23
    OF - Director → CIF 0
  • 5
    Penberthy, Frederick Robin
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2017-07-25
    OF - Director → CIF 0
    Penberthy, Frederick Robin
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2017-07-25
    OF - Secretary → CIF 0
    Mr Frederick Robin Penberthy
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stothers, Walt
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-03 ~ 1992-09-07
    PE - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-09-03 ~ 1992-09-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS MEDICAL HOLDINGS LIMITED

Previous names
PENGEN SERVICES LIMITED - 2009-07-29
BASSMORE LIMITED - 1992-09-15
PENNCO MEDICAL SERVICES LIMITED - 1992-12-16
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
    BASSMORE LIMITED - 2009-07-29
    PENNCO MEDICAL SERVICES LIMITED - 2009-07-29
    Registered number 02744865
    icon of address7, 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
    icon of address3, South Hill Park Gardens, London, England, NW3 2TD
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENESIS MEDICAL (MAIL ORDER) LIMITED - 1994-03-10
    icon of address7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TASSLANE LIMITED - 1986-11-26
    icon of address7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.