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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 8
  • 1
    Le Tonqueze, Cyril Henry Alain
    Private Equity born in May 1976
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Tarasenka, Yuliya
    Accountant born in September 1981
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Tarasenka, Yuliya
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ 2019-04-08
    OF - Secretary → CIF 0
    Mrs Yuliya Tarasenka
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paschetto, Stefano
    Asset Management born in February 1964
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    Eriksson, Per Sixten Mattias
    Asset Management born in April 1970
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Maxwell, Robert William
    Asset Management born in September 1970
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    ARROW CAPITAL MANAGEMENT (UK) LTD
    - now 07854794
    GENERATION SYSTEMATIC SOLUTIONS LTD - 2015-09-15
    GENERATION ASSET MANAGEMENT SERVICE LIMITED - 2013-05-29
    7, Old Park Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    GENERATION ASSET MANAGEMENT (UK) LIMITED
    - now 06163539
    DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01
    DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24
    ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-10
    7, Old Park Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    GENAM LEASE LIMITED
    07861319
    7, Old Park Lane, 7 Old Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2012-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GENAM LEASE LIMITED

Period: 2011-11-25 ~ 2020-10-06
Company number: 07861319
Registered name
GENAM LEASE LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82110 - Combined Office Administrative Service Activities
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,759 GBP2019-12-31
1,176 GBP2018-12-31
Creditors
Amounts falling due within one year
-335 GBP2018-12-31
Net Current Assets/Liabilities
2,759 GBP2019-12-31
841 GBP2018-12-31
Total Assets Less Current Liabilities
2,759 GBP2019-12-31
841 GBP2018-12-31
Net Assets/Liabilities
2,759 GBP2019-12-31
841 GBP2018-12-31
Equity
2,759 GBP2019-12-31
841 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

Related profiles found in government register
  • GENAM LEASE LIMITED
    Info
    Registered number 07861319
    180 Piccadilly, Suite 105, London W1J 9HF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 and dissolved on 2020-10-06 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GENAM LEASE LIMITED
    S
    Registered number 07861319
    7, Old Park Lane, 7 Old Park Lane, London, England, W1K 1QR
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENAM LEASE LIMITED
    07861319
    180 Piccadilly, Suite 105, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2012-12-12
    CIF 1 - Secretary → ME

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