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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 12
  • 1
    Battaglia, Carlo
    Asset Manager born in April 1968
    Individual (20 offsprings)
    Officer
    2006-02-26 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Eastwood, Alexander William
    Executive born in September 1937
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2012-10-14
    OF - Director → CIF 0
  • 3
    Mount Moritz Directors Limited
    Born in January 1995
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Anzuini, Riccardo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Seebaluck, Soobaschand
    Director born in May 1956
    Individual (154 offsprings)
    Officer
    2012-11-06 ~ 2017-07-19
    OF - Director → CIF 0
    Seebaluck, Soobaschand
    Certified Chartered Accountant born in May 1956
    Individual (154 offsprings)
    2017-07-27 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    SIL DIRECTORS LIMITED
    04532167
    Suite 12-, 8 Shepherd Market, London
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-06-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    AR SECRETARIES LIMITED
    04655325
    28 Goodge Street, London
    Active Corporate (2 parents, 31 offsprings)
    Officer
    2003-06-05 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    68, Foro Buonaparte, Milano (mi), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    16 Grosvenor Place, Belgravia, London
    Corporate (15 offsprings)
    Officer
    2002-05-22 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    SIL SECRETARIES LIMITED
    04532150
    Suite 12, 8 Shepherd Market, London
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2003-10-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    FINSBURY SECRETARIES LIMITED
    - now 07144103
    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, 165 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Secretary → CIF 0
    2013-07-01 ~ 2017-07-19
    OF - Secretary → CIF 0
    2017-07-27 ~ 2017-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GEN PHAR PRO INVESTMENTS (GB) LIMITED

Period: 2002-05-22 ~ now
Company number: 04445078
Registered name
GEN PHAR PRO INVESTMENTS (GB) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,211,052 GBP2024-12-31
Fixed Assets
3,211,052 GBP2024-12-31
Debtors
23,555 GBP2024-12-31
Cash at bank and in hand
25,533 GBP2024-12-31
Current Assets
49,088 GBP2024-12-31
Creditors
-1,980 GBP2024-12-31
Net Current Assets/Liabilities
47,108 GBP2024-12-31
Total Assets Less Current Liabilities
3,258,160 GBP2024-12-31
Creditors
Non-current
-896,721 GBP2024-12-31
Net Assets/Liabilities
2,361,439 GBP2024-12-31
Equity
Called up share capital
3,395,020 GBP2024-12-31
Retained earnings (accumulated losses)
-1,033,581 GBP2024-12-31
Prepayments/Accrued Income
Current
23,555 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2024-12-31
Other Creditors
Non-current
896,721 GBP2024-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.