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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
Active 2
  • 1
    Alexander, Christopher John
    Engineer born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARKLE ACQUISITION VEHICLE 4 LIMITED - 2017-08-11
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Sargent, Mark John
    Director born in February 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Richards, Michael William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 4
    Andrews, Peter Joseph
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Armstrong, Simon John
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2002-10-29
    OF - Director → CIF 0
  • 7
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Joss, William Alexander
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2017-06-19
    OF - Director → CIF 0
  • 9
    Lambert, George
    Director born in August 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Rugen, Robert John
    Technical Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Firth, John Lawson
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-12-13
    OF - Director → CIF 0
  • 12
    Fraser, Wayne Francis
    Sales Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-04-21
    OF - Director → CIF 0
    Fraser, Wayne Francis
    Managing Director born in September 1970
    Individual (5 offsprings)
    icon of calendar 2017-06-19 ~ 2018-03-22
    OF - Director → CIF 0
  • 13
    Ralph, Daniel Oliver
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Williams, David John
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2017-06-19
    OF - Director → CIF 0
  • 15
    Walford, John Graham
    Engineer born in December 1950
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Barr, Francis Alexander
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-11 ~ 2017-06-19
    OF - Director → CIF 0
  • 17
    Norris, Michael John
    Chartered Accountant born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2002-10-25
    OF - Director → CIF 0
  • 18
    Smith, Carl Spencer
    Engineer born in January 1967
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 19
    Gouldingay, David Charles
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 20
    Wilson, Kevin
    Engineer born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 21
    Jones, Keith
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2012-09-25
    OF - Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-14 ~ 2000-09-22
    PE - Nominee Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-09-14 ~ 2000-09-22
    PE - Nominee Director → CIF 0
  • 24
    ACCURA FINANCE LIMITED - now
    SHOO 412 LIMITED - 2008-08-22
    icon of addressHickman Avenue, Hickman Avenue, Wolverhampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-16 ~ 2015-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GENEVA ENGINEERING LIMITED

Previous names
ACCURA GENEVA LIMITED - 2017-06-29
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
    icon of addressUnit 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.