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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 27
  • 1
    Sargent, Mark John
    Director born in February 1974
    Individual (70 offsprings)
    Officer
    2017-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Alexander, Christopher John
    Engineer born in October 1965
    Individual (19 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (50 offsprings)
    Officer
    2000-09-22 ~ 2002-10-29
    OF - Director → CIF 0
  • 4
    Smith, Carl Spencer
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (42 offsprings)
    Officer
    2000-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Armstrong, Simon John
    Director born in May 1962
    Individual (27 offsprings)
    Officer
    2008-09-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 7
    Williams, David John
    Company Director born in February 1967
    Individual (37 offsprings)
    Officer
    2014-11-28 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Firth, John Lawson
    Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Wilson, Kevin
    Engineer born in April 1947
    Individual (31 offsprings)
    Officer
    2002-10-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2012-09-25
    OF - Director → CIF 0
  • 11
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2000-09-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Joss, William Alexander
    Company Director born in October 1953
    Individual (35 offsprings)
    Officer
    2014-06-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 13
    Richards, Michael William
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 14
    Walford, John Graham
    Engineer born in December 1950
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Lambert, George
    Director born in August 1967
    Individual (57 offsprings)
    Officer
    2018-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    Andrews, Peter Joseph
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    2005-12-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Norris, Michael John
    Chartered Accountant born in January 1952
    Individual (48 offsprings)
    Officer
    2002-04-04 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Ralph, Daniel Oliver
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2009-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Gouldingay, David Charles
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    2000-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Fraser, Wayne Francis
    Sales Director born in September 1970
    Individual (13 offsprings)
    Officer
    2016-09-23 ~ 2017-04-21
    OF - Director → CIF 0
    Fraser, Wayne Francis
    Managing Director born in September 1970
    Individual (13 offsprings)
    2017-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 21
    Rugen, Robert John
    Technical Director born in June 1981
    Individual (16 offsprings)
    Officer
    2015-01-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 22
    Barr, Francis Alexander
    Company Director born in February 1959
    Individual (24 offsprings)
    Officer
    2015-04-11 ~ 2017-06-19
    OF - Director → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2000-09-14 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 24
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2000-09-14 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 25
    ACCURA FINANCE LTD
    ACCURA FINANCE LIMITED - now 06613078
    SHOO 412 LIMITED - 2008-08-22
    Hickman Avenue, Hickman Avenue, Wolverhampton, England
    Dissolved Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-10-18 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2008-12-16 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 27
    GENEVA ENGINEERING HOLDINGS LIMITED
    - now 10820866
    ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11 10820866 09554490... (more)
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ dissolved
    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
parent relation
Company in focus

GENEVA ENGINEERING LIMITED

Period: 2017-06-29 ~ 2021-05-09
Company number: 04071847
Registered names
GENEVA ENGINEERING LIMITED - Dissolved
PARETTA LIMITED - 2000-09-28
Standard Industrial Classification
25620 - Machining

  • GENEVA ENGINEERING LIMITED
    Info
    ACCURA GENEVA LIMITED - 2017-06-29
    PARETTA LIMITED - 2017-06-29
    Registered number 04071847
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2021-05-09 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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