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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 4
  • 1
    Kecek, Mark Saso
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lestz, Jeffrey Scott
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Scott Lestz
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lestz, Margo Jeanine
    Born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    GENISTAR HOLDINGS LIMITED - now
    icon of address7, Hylton Place, Redhill, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Collins, Jacqueline Lesley
    Lawyer Compliance Officer born in May 1952
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2009-12-12
    OF - Director → CIF 0
  • 2
    Safford, Robert Owen
    Business Owner born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Robert Owen Safford
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Salisbury, Ryan Paul
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Usher, Joseph Anthony
    Individual
    Officer
    icon of calendar 2010-05-12 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 5
    Hall, Angelina Yvette
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 6
    icon of addressApartment 104 Britannic Park, Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,481 GBP2024-08-31
    Officer
    2024-01-02 ~ 2025-03-31
    PE - Secretary → CIF 0
  • 7
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2007-07-17 ~ 2007-07-17
    PE - Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2007-07-17 ~ 2010-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENISTAR LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
8,588 GBP2024-12-31
7,237 GBP2023-12-31
Debtors
Current
58,804 GBP2024-12-31
60,703 GBP2023-12-31
Cash at bank and in hand
4,623,877 GBP2024-12-31
3,813,902 GBP2023-12-31
Current Assets
4,682,681 GBP2024-12-31
3,874,605 GBP2023-12-31
Net Current Assets/Liabilities
517,497 GBP2024-12-31
509,578 GBP2023-12-31
Total Assets Less Current Liabilities
526,085 GBP2024-12-31
516,815 GBP2023-12-31
Net Assets/Liabilities
520,390 GBP2024-12-31
514,928 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
165,095 GBP2024-12-31
159,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
165,095 GBP2024-12-31
159,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
156,507 GBP2024-12-31
152,435 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,507 GBP2024-12-31
152,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,588 GBP2024-12-31
7,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
400 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
58,804 GBP2024-12-31
Current, Amounts falling due within one year
60,703 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000,000 shares2024-12-31
40,000,000 shares2023-12-31

  • GENISTAR LIMITED
    Info
    Registered number 06315485
    icon of addressVictoria House, Harestone Valley Road, Caterham, Surrey CR3 6HY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.