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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 14
  • 1
    Rogiers, Henk Guldo
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2020-02-05
    OF - Director → CIF 0
    Rogiers, Henk Guldo
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2020-02-05
    OF - Secretary → CIF 0
    Mr Henk Guido Rogiers
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2018-10-09 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Philippe Edmond De Somer
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2025-05-14
    PE - Has significant influence or controlCIF 0
  • 3
    Mcintyre, Ciaran
    Individual (12 offsprings)
    Officer
    1995-09-28 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 4
    Pattyn, Dirk Christian Marc
    Director born in July 1958
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Goris, Danny Joannes
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
    Goris, Danny Joannes
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Ashton, Paul William
    Company Director born in March 1946
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1998-08-19
    OF - Director → CIF 0
    Ashton, Paul William
    General Sales Manager born in March 1946
    Individual (10 offsprings)
    2000-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Lybaert, Jeroen Frederick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Van Der Celen, Stefan Gabriel
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2020-08-01
    OF - Director → CIF 0
    Van Der Celen, Stefan Gabriel
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 9
    De Somer, Frederic Christian Jean Marie
    Born in June 1966
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    De Somer, Frederic Christian Jean-marie
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2018-10-09
    OF - Director → CIF 0
    Frederic Christian Jean-marie De Somer
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2018-03-05 ~ 2018-10-09
    PE - Has significant influence or controlCIF 0
  • 10
    Boks, John Peter
    Company Lawyer born in September 1953
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2018-10-09
    OF - Director → CIF 0
    Boks, John Peter
    Company Lawyer
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 11
    Walton, Kevin
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1995-09-28
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-02-10 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 13
    Kempenlaan 6, Turnhout, 2300, Belgium
    Corporate (1 offspring)
    Person with significant control
    2025-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1993-02-10 ~ 1993-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VAN GENECHTEN UK LTD

Period: 1998-09-25 ~ now
Company number: 02788532
Registered names
VAN GENECHTEN UK LTD - now
NORTH HEATH LIMITED - 1998-09-25
BARLEAS LIMITED - 1993-05-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
1002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
878 GBP2024-12-31
Motor vehicles
15,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
15,878 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-878 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-15,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-15,878 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
878 GBP2024-12-31
Motor vehicles
10,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,878 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-878 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-15,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,878 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
5,000 GBP2024-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
105,978 GBP2025-12-31
4,800 GBP2024-12-31
Other Debtors
Current
33 GBP2024-12-31
Prepayments/Accrued Income
Current
57 GBP2024-12-31
Debtors
Current
105,978 GBP2025-12-31
4,890 GBP2024-12-31
Cash at bank and in hand
224,732 GBP2024-12-31
Cash and Cash Equivalents
224,732 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,660 GBP2025-12-31
1,660 GBP2024-12-31
Amounts owed to group undertakings
Current
104,051 GBP2024-12-31
Corporation Tax Payable
Current
2,306 GBP2025-12-31
12,914 GBP2024-12-31
Taxation/Social Security Payable
Current
3,360 GBP2025-12-31
5,066 GBP2024-12-31
Other Creditors
Current
17,189 GBP2024-12-31
Creditors
Current
7,326 GBP2025-12-31
140,880 GBP2024-12-31

  • VAN GENECHTEN UK LTD
    Info
    NORTH HEATH LIMITED - 1998-09-25
    BARLEAS LIMITED - 1998-09-25
    Registered number 02788532
    4 Chester Court, Chester Hall Lane, Basildon, Essex SS14 3WR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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