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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 6
  • 1
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Adam Edward
    Born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
    Pritchard, Adam Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Vocanson, Olivier Jean Marie
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Gadney, Paul Leonard
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Aidan Simon
    Born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Director → CIF 0
  • 6
    HESTIAFLOOR 2 HOLDING UK LIMITED - now
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ 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
Ceased 4
  • 1
    Christon, Ashley Mark Troy
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 2
    Mr Aidan Simon Bruce
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-25 ~ 2006-04-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-25 ~ 2006-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS BRANDS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GENESIS BRANDS LIMITED
    Info
    Registered number 05794263
    icon of address7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire TS9 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • GENESIS BRANDS LIMITED
    S
    Registered number 05794263
    icon of address7, Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, England, TS9 5JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Ellerbeck Way, Stokesley Business Park, Stokesley
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Ellerbeck Way, Stokesley Business Park, Stokesley
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.