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 1
  • Rath, George Anthony
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
    Rath, George Anthony
    Individual (22 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
    Mr George Anthony Rath
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Doyle, James
    Individual
    Officer
    1997-11-03 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENEVA DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Cash at bank and in hand
45,226 GBP2021-03-31
198 GBP2020-03-31
Current Assets
95,226 GBP2021-03-31
50,198 GBP2020-03-31
Creditors
Current
14,483 GBP2021-03-31
13,010 GBP2020-03-31
Net Current Assets/Liabilities
80,743 GBP2021-03-31
37,188 GBP2020-03-31
Total Assets Less Current Liabilities
80,743 GBP2021-03-31
37,188 GBP2020-03-31
Creditors
Non-current
45,000 GBP2021-03-31
Net Assets/Liabilities
35,743 GBP2021-03-31
37,188 GBP2020-03-31
Equity
Called up share capital
400,000 GBP2021-03-31
400,000 GBP2020-03-31
Retained earnings (accumulated losses)
-364,257 GBP2021-03-31
-362,812 GBP2020-03-31
Equity
35,743 GBP2021-03-31
37,188 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
8,964 GBP2020-03-31
Trade Creditors/Trade Payables
Current
840 GBP2021-03-31
1,473 GBP2020-03-31
Accrued Liabilities
Current
660 GBP2021-03-31
600 GBP2020-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
45,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2021-03-31

  • GENEVA DEVELOPMENTS LIMITED
    Info
    Registered number 03459777
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1997-11-03 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.