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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 20
  • 1
    Coelho, Rodrigo Alves
    Born in November 1974
    Individual (261 offsprings)
    Officer
    2016-07-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Prendergast, John William
    Born in November 1963
    Individual (245 offsprings)
    Officer
    2004-11-12 ~ 2016-07-21
    OF - Director → CIF 0
    Prendergast, John William
    Individual (245 offsprings)
    Officer
    2004-11-12 ~ 2016-07-21
    OF - Secretary → CIF 0
  • 3
    Perottoni, Jose Lourenco
    Born in May 1963
    Individual (259 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Norton, Colin James
    Born in April 1968
    Individual (357 offsprings)
    Officer
    2004-11-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Pereira, Rubens Fernandes
    Born in August 1972
    Individual (256 offsprings)
    Officer
    2018-12-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Wigman, Marcelo Josef
    Born in May 1980
    Individual (258 offsprings)
    Officer
    2016-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Gibbs, Stephen
    Born in November 1972
    Individual (199 offsprings)
    Officer
    2019-06-03 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Hamada, Daniel Paulo
    Born in May 1983
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Elser, Mark Biltz
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Cheng, Simon
    Born in August 1975
    Individual (258 offsprings)
    Officer
    2017-11-15 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Edward Robert Bines
    Individual (1 offspring)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Rudeck, Dalvi Marcelo
    Born in July 1981
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Calaway, Curt
    Born in September 1973
    Individual (201 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Biffi, Djavan
    Born in April 1983
    Individual (259 offsprings)
    Officer
    2016-07-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    TYSON FOODS GROUP LIMITED
    - now 04543365
    TYSON FOODS INVICTA FOOD GROUP LIMITED - 2019-08-28 04543365
    INVICTA FOOD GROUP LIMITED - 2019-06-28 04543365
    The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (25 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 15043 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 19
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 5947 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
  • 20
    TYSON FOODS UK HOLDING LTD - now
    TYSON FOODS UK LIMITED - 2020-12-29
    TYSON FOODS INVICTA LIMITED - 2019-08-28
    BRF INVICTA LIMITED
    - 2019-06-19 09485868
    BRF SIRIUS LIMITED - 2015-04-28
    130 Eureka Park, Upper Pemberton, Kennington, Ashford, England
    Active Corporate (28 parents, 259 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENSIDE SERVICES LIMITED

Period: 2004-11-12 ~ 2023-08-31
Company number: 05285112
Registered name
GENSIDE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-08-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Debtors
84,140 GBP2015-12-31
23,317 GBP2014-12-31
Current liabilities
61,279 GBP2015-12-31
471 GBP2014-12-31
Net Current Assets/Liabilities
22,861 GBP2015-12-31
22,846 GBP2014-12-31
Total Assets Less Current Liabilities
22,861 GBP2015-12-31
22,846 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Share premium account
9,999 GBP2015-12-31
9,999 GBP2014-12-31
Retained earnings
12,860 GBP2015-12-31
12,845 GBP2014-12-31
Shareholder's fund
22,861 GBP2015-12-31
22,846 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • GENSIDE SERVICES LIMITED
    Info
    Registered number 05285112
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2023-08-31 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.