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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Sorokin, Siobhan Marie
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mrs Siobhan Marie Sorokin
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Wendy
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Levene, Samuel David
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sorokin, Matthew Jacob
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
    Sorokin, Matthew Jacob
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Sorokin
    Born in January 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Sorokin, Ivor Malcolm
    Born in January 1934
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2022-01-23
    OF - Director → CIF 0
    Mr Ivor Malcolm Sorokin
    Born in January 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-09-22 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-09-22 ~ 2000-09-26
    OF - Nominee Director → CIF 0
  • 8
    CREASEYS TRUSTEES LIMITED 05171170
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2021-09-30 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEVA INVESTMENT GROUP LIMITED

Period: 2000-09-22 ~ now
Company number: 04076441
Registered name
GENEVA INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,703 GBP2025-03-31
1,048 GBP2024-03-31
Fixed Assets - Investments
72,280 GBP2025-03-31
72,280 GBP2024-03-31
Investment Property
130,626,631 GBP2025-03-31
125,589,435 GBP2024-03-31
Fixed Assets
130,705,614 GBP2025-03-31
125,662,763 GBP2024-03-31
Debtors
429,421 GBP2025-03-31
326,967 GBP2024-03-31
Cash at bank and in hand
1,063,030 GBP2025-03-31
799,437 GBP2024-03-31
Current Assets
1,492,451 GBP2025-03-31
1,126,404 GBP2024-03-31
Creditors
Current
2,406,954 GBP2025-03-31
1,989,599 GBP2024-03-31
Net Current Assets/Liabilities
-914,503 GBP2025-03-31
-863,195 GBP2024-03-31
Total Assets Less Current Liabilities
129,791,111 GBP2025-03-31
124,799,568 GBP2024-03-31
Net Assets/Liabilities
72,406,639 GBP2025-03-31
71,787,408 GBP2024-03-31
Equity
Called up share capital
494 GBP2025-03-31
494 GBP2024-03-31
Revaluation reserve
51,693,321 GBP2025-03-31
51,586,064 GBP2024-03-31
Retained earnings (accumulated losses)
20,712,824 GBP2025-03-31
20,200,850 GBP2024-03-31
Equity
72,406,639 GBP2025-03-31
71,787,408 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,666 GBP2025-03-31
42,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,963 GBP2025-03-31
41,758 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,703 GBP2025-03-31
1,048 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
72,280 GBP2024-03-31
Other Investments Other Than Loans
72,280 GBP2025-03-31
72,280 GBP2024-03-31
Investment Property - Fair Value Model
130,626,631 GBP2025-03-31
125,589,435 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,957 GBP2025-03-31
Amounts falling due within one year, Current
172,593 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
253,464 GBP2025-03-31
Amounts falling due within one year, Current
154,374 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
429,421 GBP2025-03-31
Amounts falling due within one year, Current
326,967 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
303,897 GBP2025-03-31
3,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,347,464 GBP2025-03-31
1,225,588 GBP2024-03-31
Other Taxation & Social Security Payable
Current
516,244 GBP2025-03-31
509,440 GBP2024-03-31
Other Creditors
Current
239,349 GBP2025-03-31
250,674 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
44,328,653 GBP2025-03-31
40,003,653 GBP2024-03-31
Bank Borrowings
Secured
44,632,550 GBP2025-03-31
40,007,550 GBP2024-03-31
Related profiles found in government register
  • GENEVA INVESTMENT GROUP LIMITED
    Info
    Registered number 04076441
    Geneva House, 77a Rutland Road, Hove, East Sussex BN3 5FE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • GENEVA INVESTMENT GROUP LIMITED
    S
    Registered number 04076441
    77a, Rutland Road, Hove, England, BN3 5FE
    Limited Company in United Kingdom
    CIF 1
  • GENEVA INVESTMENT GROUP LTD
    S
    Registered number 04076441
    77a, Geneva House, 77a Rutland Road, Hove, East Sussex, United Kingdom, BN3 5FE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • GENEVA INVESTMENT GROUP LTD
    S
    Registered number 04076441
    Geneva House 77a, Rutland Road, Hove, England, BN3 5FE
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ENVISION CORPORATION LIMITED
    07499884
    82 Church Road, Hove, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    GENEVA GROUP LTD
    16076776
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GENEVA INVESTMENTS (UK) LIMITED
    03775476
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GENEVA PROPERTY (UK) LIMITED
    04136403
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LONDON AND HOVE INVESTMENTS LTD.
    10201005
    77a Geneva House, Rutland Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    M.S. INVESTMENTS LIMITED
    02813266 04679866
    Geneva House, 77a Rutland Road, Hove, East Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.