logo
explain how to read the page

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 10
  • 1
    Desai, Parag
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Vaughn, Mimi Eckel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Sisson, Roger Glenn
    Lawyer born in June 1963
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2019-02-02
    OF - Director → CIF 0
  • 4
    Gulmi, James Singleton
    Company Director born in March 1946
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Becker, Scott Eric
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    535, Marriott Drive, 12th Floor, Nashville, Tn 37214, United States
    Corporate (2 offsprings)
    Person with significant control
    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
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESCO (UK) LIMITED

Period: 2011-06-13 ~ now
Company number: 07667223
Registered name
GENESCO (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-25,686 GBP2024-02-04 ~ 2025-02-01
-36,859 GBP2023-01-28 ~ 2024-02-03
Operating Profit/Loss
-25,686 GBP2024-02-04 ~ 2025-02-01
-36,859 GBP2023-01-28 ~ 2024-02-03
Interest Payable/Similar Charges (Finance Costs)
-1,662,813 GBP2024-02-04 ~ 2025-02-01
-2,064,820 GBP2023-01-28 ~ 2024-02-03
Profit/Loss
-1,688,499 GBP2024-02-04 ~ 2025-02-01
-2,101,679 GBP2023-01-28 ~ 2024-02-03
Comprehensive Income/Expense
-1,688,499 GBP2024-02-04 ~ 2025-02-01
-2,101,679 GBP2023-01-28 ~ 2024-02-03
Fixed Assets - Investments
79,046,151 GBP2025-02-01
79,046,151 GBP2024-02-03
Fixed Assets
79,046,151 GBP2025-02-01
79,046,151 GBP2024-02-03
Debtors
366,891 GBP2025-02-01
334,391 GBP2024-02-03
Cash at bank and in hand
77,571 GBP2025-02-01
129,047 GBP2024-02-03
Current Assets
444,462 GBP2025-02-01
463,438 GBP2024-02-03
Creditors
-7,990,056 GBP2025-02-01
-6,327,247 GBP2024-02-03
Net Current Assets/Liabilities
-7,545,594 GBP2025-02-01
-5,863,809 GBP2024-02-03
Total Assets Less Current Liabilities
71,500,557 GBP2025-02-01
73,182,342 GBP2024-02-03
Net Assets/Liabilities
34,969,459 GBP2025-02-01
36,657,958 GBP2024-02-03
Equity
Called up share capital
37,340,663 GBP2025-02-01
37,340,663 GBP2024-02-03
24,828,385 GBP2023-01-27
Retained earnings (accumulated losses)
-2,371,204 GBP2025-02-01
-682,705 GBP2024-02-03
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,688,499 GBP2024-02-04 ~ 2025-02-01
-2,101,679 GBP2023-01-28 ~ 2024-02-03
Audit Fees/Expenses
16,275 GBP2024-02-04 ~ 2025-02-01
16,000 GBP2023-01-28 ~ 2024-02-03
Tax Expense/Credit at Applicable Tax Rate
-422,125 GBP2024-02-04 ~ 2025-02-01
-505,036 GBP2023-01-28 ~ 2024-02-03
Investments in Subsidiaries
Cost valuation
79,046,151 GBP2025-02-01
79,046,151 GBP2024-02-03
Investments in Subsidiaries
79,046,151 GBP2025-02-01
79,046,151 GBP2024-02-03
Accrued Liabilities/Deferred Income
Current
7,990,056 GBP2025-02-01
6,327,247 GBP2024-02-03
Other Creditors
Non-current
36,461,107 GBP2025-02-01
36,461,107 GBP2024-02-03
Amounts owed to group undertakings
Non-current
69,991 GBP2025-02-01
63,277 GBP2024-02-03

Related profiles found in government register
  • GENESCO (UK) LIMITED
    Info
    Registered number 07667223
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • GENESCO UK LIMITED
    S
    Registered number 07667223
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCHUH GROUP LIMITED
    - now SC379625
    LISTER SQUARE (NO.2) LIMITED - 2010-08-06
    1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SCHUH LIMITED
    - now SC125327
    YORK PLACE (NO. 121) LIMITED - 1990-09-04
    1 Neilson Square, Deans Industrial Estate, Livingston
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.