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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
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-03-15
    OF - Director → CIF 0
  • 6
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-07 ~ 2007-12-07
    PE - Director → CIF 0
  • 12
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-03-15 ~ 2016-01-25
    PE - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-11-07 ~ 2007-12-07
    PE - Director → CIF 0
    2007-11-07 ~ 2007-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT HOLDINGS (GENISTICS) LIMITED

Previous names
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
499 GBP2023-12-31
260,010 GBP2022-12-31
Debtors
500 GBP2023-12-31
17,106 GBP2022-12-31
Net Current Assets/Liabilities
500 GBP2023-12-31
17,106 GBP2022-12-31
Total Assets Less Current Liabilities
999 GBP2023-12-31
277,116 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
499 GBP2023-12-31
276,616 GBP2022-12-31
4,424,194 GBP2021-12-31
Equity
999 GBP2023-12-31
277,116 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-276,117 GBP2023-01-01 ~ 2023-12-31
2,319,568 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,467,146 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
499 GBP2023-12-31
260,010 GBP2022-12-31
Debtors
Non-current
259,511 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
500 GBP2023-12-31
17,106 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INVESTMENT HOLDINGS (GENISTICS) LIMITED
    Info
    GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
    INTERCEDE 2228 LIMITED - 2007-12-13
    Registered number 06420350
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • INVESTMENT HOLDINGS (GENISTICS) LIMITED
    S
    Registered number 06420350
    icon of addressC/o Dundas & Wilson, Northwest Wing Bush House, Aldwych, London, United Kingdom, WC2B 4EZ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2668) LIMITED - 2001-10-17
    icon of addressRolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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