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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 5
  • 1
    Porton-bowden, Matthew Geoffrey
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Porton-bowden, Matthew Geoffrey
    Individual (14 offsprings)
    Officer
    2000-03-20 ~ 2002-05-15
    OF - Secretary → CIF 0
    Mr Matthew Geoffrey Porton-bowden
    Born in September 1969
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scales, Philip Ray
    Individual (14 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartill, Jeremy Alexander
    Born in May 1969
    Individual (20 offsprings)
    Officer
    2000-03-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS CAPITAL GROUP LIMITED

Company number: 03951157
Registered names
GENESIS CAPITAL GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • GENESIS CAPITAL GROUP LIMITED
    Info
    GENESIS COMPUTER RENTALS LIMITED - 2012-08-17
    Registered number 03951157
    7 Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex TW12 1NP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GENESIS CAPITAL GROUP LIMITED
    S
    Registered number 03951157
    7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, United Kingdom, TW12 1NP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUARTZ FINANCE LIMITED
    05041205
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    2,116,135 GBP2025-03-31
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.