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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 11
  • 1
    Tuffield, John Michael
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Longwe, Daniel Martyn
    Born in September 1991
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Anne Gertrude
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 4
    Wood, Matthew John
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, John Alexander
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mr John Alexander Morrison
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Wood, Marina
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Wood, John Stephen
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2002-10-08 ~ 2019-04-05
    OF - Director → CIF 0
    Mr John Stephen Wood
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-04-03
    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
    PE - Has significant influence or controlCIF 0
  • 8
    Elder, Melanie Clair
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-09-30 ~ 2002-10-08
    OF - Nominee Director → CIF 0
  • 11
    GENESIS WEALTH HOLDINGS LIMITED
    14544842
    6, Bexley Square, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENESIS WEALTH MANAGEMENT LIMITED

Period: 2002-10-08 ~ now
Company number: 04548286
Registered names
GENESIS WEALTH MANAGEMENT LIMITED - now
BLANK IDEA LIMITED - 2002-10-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
19,111 GBP2024-12-31
19,558 GBP2023-12-31
Fixed Assets - Investments
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31
Fixed Assets
1,537,465 GBP2024-12-31
1,218,814 GBP2023-12-31
Debtors
157,540 GBP2024-12-31
180,936 GBP2023-12-31
Current assets - Investments
248,691 GBP2024-12-31
239,108 GBP2023-12-31
Cash at bank and in hand
79,290 GBP2024-12-31
77,104 GBP2023-12-31
Current Assets
485,521 GBP2024-12-31
497,148 GBP2023-12-31
Creditors
Amounts falling due within one year
229,459 GBP2024-12-31
251,466 GBP2023-12-31
Net Current Assets/Liabilities
256,062 GBP2024-12-31
245,682 GBP2023-12-31
Net Assets/Liabilities
1,793,527 GBP2024-12-31
1,464,496 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,753,527 GBP2024-12-31
1,424,496 GBP2023-12-31
Equity
1,793,527 GBP2024-12-31
1,464,496 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
55,864 GBP2024-12-31
52,938 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,838 GBP2024-12-31
54,912 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,165 GBP2024-12-31
33,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,727 GBP2024-12-31
35,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,699 GBP2024-12-31
19,073 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31
Additions to investments, Non-current
319,098 GBP2024-12-31
Other Investments Other Than Loans
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
Non-current
1,518,354 GBP2024-12-31
1,199,256 GBP2023-12-31

Related profiles found in government register
  • GENESIS WEALTH MANAGEMENT LIMITED
    Info
    BLANK IDEA LIMITED - 2002-10-08
    Registered number 04548286
    Enterprise House, 2 Pass Street, Oldham OL9 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • GENESIS WEALTH MANAGEMENT LTD
    S
    Registered number 04548286
    6, Bexley Square, Salford, England, M3 6BZ
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS PROPERTY VENTURES LIMITED
    06089296
    6 Bexley Square, Salford, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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