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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 3
  • 1
    Chilmaid, Andrew
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Chilmaid
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Caddy, Phillipa Gay
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ now
    OF - Director → CIF 0
    Ms Phillipa Gay Caddy
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hyndman, Daniel
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lamb, Michael Francis
    Retired
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2007-10-29
    OF - Secretary → CIF 0
  • 2
    Gregoire, Delana Maria
    Legal Secretary born in September 1945
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2006-06-03
    OF - Director → CIF 0
  • 3
    Russell, Daphne Pearl
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 2006-06-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Ramage, Peter
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-11-04
    OF - Director → CIF 0
    Ramage, Peter
    Retired
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Lamb, Jill
    Retired born in March 1932
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Cederberg, Margaret Lilian
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2007-04-15
    OF - Director → CIF 0
  • 7
    Allen, Paul David
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Kingsnorth, Stephen John
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Stephen John Kingsnorth
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-11-21
    PE - Has significant influence or controlCIF 0
  • 9
    Wilson, Christopher Raymond
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 2006-06-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Burrell, Brian
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    Winders, Michael Anthony, Mr.
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 12
    Norburn, Cecelia Geraldine, Mrs.
    Semi Rtd Srn born in March 1949
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 13
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Director → CIF 0
  • 14
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GENISTAS (HASSOCKS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2024-03-24
11 GBP2023-03-24
Net Assets/Liabilities
11 GBP2024-03-24
11 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
11 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
11 GBP2024-03-24
11 GBP2023-03-24

  • THE GENISTAS (HASSOCKS) LIMITED
    Info
    Registered number 05470874
    icon of address7 The Genistas, Semley Road, Hassocks, West Sussex BN6 8PF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.