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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
Active 2
  • 1
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr. Anthony Francis Phillips
    Born in April 1953
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gerhard Pierre Fourie
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Fourie, Gerhard Pierre
    Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Burr Dixon, Susarah Magdalena
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Winckler, Walter Theophilus
    Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Janse Van Rensburg, Yolande
    Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-06-02 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GENEX HOUSE LIMITED

Previous names
EXCEED "HOUSE" LIMITED - 2007-11-01
CASA MIA PROPERTY MANAGMENT LIMITED - 2006-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
725,541 GBP2023-06-30
Fixed Assets
725,541 GBP2023-06-30
Debtors
17,338 GBP2023-06-30
Cash at bank and in hand
257,448 GBP2024-06-30
18,257 GBP2023-06-30
Current Assets
257,448 GBP2024-06-30
35,595 GBP2023-06-30
Net Current Assets/Liabilities
6,884 GBP2024-06-30
-306,309 GBP2023-06-30
Total Assets Less Current Liabilities
6,884 GBP2024-06-30
419,232 GBP2023-06-30
Net Assets/Liabilities
6,884 GBP2024-06-30
326,321 GBP2023-06-30
Equity
Called up share capital
1,004 GBP2024-06-30
1,004 GBP2023-06-30
Retained earnings (accumulated losses)
5,880 GBP2024-06-30
325,317 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Investment property
725,541 GBP2023-06-30
Furniture and fittings
203 GBP2024-06-30
203 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
203 GBP2024-06-30
725,744 GBP2023-06-30
Property, Plant & Equipment - Disposals
-725,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
203 GBP2024-06-30
203 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203 GBP2024-06-30
203 GBP2023-06-30
Property, Plant & Equipment
Investment property
725,541 GBP2023-06-30
Prepayments/Accrued Income
Current
17,338 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-564 GBP2024-06-30
79,383 GBP2023-06-30
Corporation Tax Payable
Current
-5,919 GBP2024-06-30
5,919 GBP2023-06-30
Other Creditors
Current
151,056 GBP2024-06-30
151,306 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,812 GBP2023-06-30
Amounts owed to directors
Current
105,991 GBP2024-06-30
99,484 GBP2023-06-30
Other Creditors
Non-current
92,911 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30

  • GENEX HOUSE LIMITED
    Info
    EXCEED "HOUSE" LIMITED - 2007-11-01
    CASA MIA PROPERTY MANAGMENT LIMITED - 2007-11-01
    Registered number 05470408
    icon of address10 Rowley Close, Pyrford, Woking, Surrey GU22 8TA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 and dissolved on 2025-06-10 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.