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 5
  • 1
    Wyman, Peter Lewis
    Director born in February 1950
    Individual (10 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Carswell, Robert James Stewart
    Chartered Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (12 parents, 20 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
Ceased 5
  • 1
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Tyson, Evan John
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Gibbs, William Anthony Michael
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-07-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    White, Robert Glanville
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Dudley, Robert Howard
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2019-11-21
    OF - Director → CIF 0
parent relation
Company in focus

GENESTA HOTELS LIMITED

Previous names
GENESTA ESTATES LIMITED - 2015-11-23
SHELF 12345 LIMITED - 2011-12-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GENESTA HOTELS LIMITED
    Info
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2011-12-09
    Registered number 07807743
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    Private Limited Company incorporated on 2011-10-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • GENESTA HOTELS LIMITED
    S
    Registered number 07807743
    14 Bolton Street, London, United Kingdom, W1J 8BF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    14 Bolton Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    Regent House, 41 Great Pulteney Street, London
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    GENESTA SOHO LLP - 2019-07-06
    GENESTA CAMBRIDGE LLP - 2016-10-11
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-13 ~ now
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.