Parental companies, filial companies, and officers of GENESIS RECRUITMENT LIMITED

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 6

1
Mr Fred Ridley
Born in April 1952
Individual (9 offsprings)
Person with significant control
2016-11-25 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
2
Hartman, Christopher Lee
Director born in July 1968
Individual (4 offsprings)
Officer
2010-07-31 ~ dissolved
OF - Director → CIF 0
3
Mr Randall Dean Sones
Born in May 1959
Individual (9 offsprings)
Person with significant control
2016-11-25 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
4
Mr James Charles Davis
Born in March 1960
Individual (9 offsprings)
Person with significant control
2016-11-25 ~ dissolved
PE - Has significant influence or control → CIF 0
5
Patteson, David Raymond
Finance Director born in July 1975
Individual (7 offsprings)
Officer
2015-08-26 ~ dissolved
OF - Director → CIF 0
6
Mr Richard Alan Butler
Born in May 1964
Individual (9 offsprings)
Person with significant control
2016-11-25 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0

Ceased 12

1
Smith, Carter Weaver Worcester
Finance Director born in August 1969
Individual
Officer
2002-07-08 ~ 2005-01-01
OF - Director → CIF 0
Smith, Carter Weaver Worcester
Finance Director
Individual
Officer
2002-07-08 ~ 2005-01-01
OF - Secretary → CIF 0
2
Turner, John Bradford
Business Executive born in September 1969
Individual
Officer
2013-01-24 ~ 2015-08-26
OF - Director → CIF 0
3
Giltrap, Peter John
Chartered Accountant born in December 1963
Individual (4 offsprings)
Officer
2000-04-07 ~ 2002-04-30
OF - Director → CIF 0
Giltrap, Peter John
Chartered Accountant
Individual (4 offsprings)
Officer
2000-04-07 ~ 2002-06-30
OF - Secretary → CIF 0
4
Kleeman, Terence
Individual
Officer
1994-01-20 ~ 1997-12-16
OF - Secretary → CIF 0
5
Caldwell, Markus
Managing Director born in May 1968
Individual
Officer
2000-08-25 ~ 2004-02-02
OF - Director → CIF 0
6
Clements, Timothy
Sales Director born in February 1960
Individual
Officer
2000-04-07 ~ 2000-08-25
OF - Director → CIF 0
Clements, Timothy Ray
Managing Director born in February 1960
Individual
Officer
2004-02-02 ~ 2008-08-01
OF - Director → CIF 0
7
Mohr, Todd
Managing Director born in January 1971
Individual
Officer
2008-08-01 ~ 2010-07-31
OF - Director → CIF 0
8
Beavis, Sean
Finance Director born in February 1975
Individual (1 offspring)
Officer
2005-01-01 ~ 2013-01-24
OF - Director → CIF 0
Beavis, Sean
Finance Director
Individual (1 offspring)
Officer
2005-01-01 ~ 2013-01-24
OF - Secretary → CIF 0
9
Veasey, David Jeremy
Stockbroker born in July 1932
Individual (1 offspring)
Officer
1996-11-11 ~ 2000-04-07
OF - Director → CIF 0
10
Doran, Adele Elizabeth
Employment Agent born in August 1954
Individual (3 offsprings)
Officer
1994-01-20 ~ 2000-04-07
OF - Director → CIF 0
11
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-12-10 ~ 1994-01-18
PE - Nominee Director → CIF 0
12
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1993-12-10 ~ 1994-01-18
PE - Nominee Secretary → CIF 0
1997-12-16 ~ 2000-04-07
PE - Nominee Secretary → CIF 0

Company in focus

GENESIS RECRUITMENT LIMITED

Previous names

SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15

WELLPLAN LIMITED - 1994-01-31

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2,500 GBP2016-12-31

2,500 GBP2015-12-31

Net assets/liabilities including pension asset/liability

2,500 GBP2016-12-31

2,500 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

2,500 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

2,500 GBP2016-12-31

2,500 GBP2015-12-31

Shareholder's fund

2,500 GBP2016-12-31

2,500 GBP2015-12-31

GENESIS RECRUITMENT LIMITED
Info
SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15
WELLPLAN LIMITED - 1994-01-31
Registered number 02879585
Maxis 2 Western Road, Bracknell RG12 1RT
Private Limited Company incorporated on 1993-12-10 and dissolved on 2017-12-12 (24 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.