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 3
  • 1
    Anzuini, Riccardo
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    3rd Floor, 45-55 Commercial Street, First Floor, London, United Kingdom
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    No. 1, Via Guido Guarini Matteucci, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2017-08-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mount Moritz Directors Limited
    Born in January 1995
    Individual
    Officer
    2002-05-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Eastwood, Alexander William
    Executive born in September 1937
    Individual
    Officer
    2002-05-23 ~ 2012-10-14
    OF - Director → CIF 0
  • 3
    Battaglia, Carlo
    Asset Manager born in April 1968
    Individual (10 offsprings)
    Officer
    2006-02-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Seebaluck, Soobaschand
    Director born in May 1956
    Individual (75 offsprings)
    Officer
    2012-11-06 ~ 2017-07-19
    OF - Director → CIF 0
    Seebaluck, Soobaschand
    Certified Chartered Accountant born in May 1956
    Individual (75 offsprings)
    2017-07-27 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-07-01 ~ 2017-07-19
    PE - Secretary → CIF 0
    2017-07-27 ~ 2017-08-02
    PE - Secretary → CIF 0
  • 6
    Suite 12-, 8 Shepherd Market, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-05 ~ 2013-07-01
    PE - Director → CIF 0
  • 7
    Suite 12, 8 Shepherd Market, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-10-01 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 8
    68, Foro Buonaparte, Milano (mi), Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    28 Goodge Street, London
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -739 GBP2024-02-29
    Officer
    2003-06-05 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 10
    16 Grosvenor Place, Belgravia, London
    Corporate
    Officer
    2002-05-22 ~ 2003-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GEN PHAR PRO INVESTMENTS (GB) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,211,052 GBP2023-12-31
3,211,052 GBP2022-12-31
Fixed Assets
3,211,052 GBP2023-12-31
3,211,052 GBP2022-12-31
Debtors
16,274 GBP2023-12-31
8,681 GBP2022-12-31
Cash at bank and in hand
33,677 GBP2023-12-31
62,532 GBP2022-12-31
Current Assets
49,951 GBP2023-12-31
71,213 GBP2022-12-31
Creditors
-1,980 GBP2023-12-31
-10,380 GBP2022-12-31
Net Current Assets/Liabilities
47,971 GBP2023-12-31
60,833 GBP2022-12-31
Total Assets Less Current Liabilities
3,259,023 GBP2023-12-31
3,271,885 GBP2022-12-31
Creditors
Non-current
-888,693 GBP2023-12-31
-869,333 GBP2022-12-31
Net Assets/Liabilities
2,370,330 GBP2023-12-31
2,402,552 GBP2022-12-31
Equity
Called up share capital
3,395,020 GBP2023-12-31
3,395,020 GBP2022-12-31
Retained earnings (accumulated losses)
-1,024,690 GBP2023-12-31
-992,468 GBP2022-12-31
Prepayments/Accrued Income
Current
16,274 GBP2023-12-31
8,681 GBP2022-12-31

  • GEN PHAR PRO INVESTMENTS (GB) LIMITED
    Info
    Registered number 04445078
    3rd Floor Norvin House, 45-55 Commercial Street, London E1 6BD
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.