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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 16
  • 1
    Sykes, David Frederick
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Springett, Simon Roy
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 3
    O'dea, Edward
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-03-15
    OF - Director → CIF 0
    2011-10-28 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    Khanbabi, Fariyal
    Individual (29 offsprings)
    Officer
    2009-10-01 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 5
    Hogan, Patrick
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Bannerman, Colin George
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2007-12-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Jane Bronwen Moriarty
    Individual (1 offspring)
    Insolvency
    2012-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Callaghan, John Edward
    Born in August 1942
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2011-03-15
    OF - Director → CIF 0
    2011-10-28 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Strappe, Richard
    Born in August 1973
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Devine, Joe
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 11
    O'leary, Neil
    Born in July 1959
    Individual (25 offsprings)
    Officer
    2007-12-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 12
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    2012-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ryall, John
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2007-11-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 15
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-11-09 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2007-11-09 ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

GENEVA HOLDINGS LIMITED

Period: 2007-11-09 ~ 2014-01-17
Company number: 06423033
Registered name
GENEVA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GENEVA HOLDINGS LIMITED
    Info
    Registered number 06423033
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 and dissolved on 2014-01-17 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.