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 1
  • Everall, Ian Reginald
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
    Mr Ian Reginald Everall
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
parent relation
Company in focus

GIENOVA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
106 GBP2024-03-31
142 GBP2023-03-31
Cash at bank and in hand
7,626 GBP2024-03-31
7,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,211 GBP2024-03-31
-13,797 GBP2023-03-31
Net Current Assets/Liabilities
-6,585 GBP2024-03-31
-6,108 GBP2023-03-31
Total Assets Less Current Liabilities
-6,479 GBP2024-03-31
-5,966 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-6,480 GBP2024-03-31
-5,967 GBP2023-03-31
Equity
-6,479 GBP2024-03-31
-5,966 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,582 GBP2024-03-31
3,546 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
106 GBP2024-03-31
142 GBP2023-03-31
Other Creditors
Current
14,211 GBP2024-03-31
13,797 GBP2023-03-31

  • GIENOVA LIMITED
    Info
    Registered number 06840231
    8 Bridges Road, Norton Canes, Cannock, Staffordshire WS11 9PB
    Private Limited Company incorporated on 2009-03-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.