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 2
  • 1
    Walker, Simon
    Company Secretary & General Counsel born in February 1967
    Individual (33 offsprings)
    Officer
    2018-01-02 ~ dissolved
    OF - Director → CIF 0
    Walker, Simon
    Individual (33 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hicks, Steven Mark
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Bell, Joanne
    Chartered Accountant born in June 1976
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Graham
    Deputy Chief Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Walker, Simon
    Solicitor born in October 1967
    Individual (33 offsprings)
    Officer
    2012-09-04 ~ 2013-02-07
    OF - Director → CIF 0
    Walker, Simon
    Individual (33 offsprings)
    Officer
    2012-09-04 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 4
    Walls, Peter
    Chief Executive born in February 1953
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Hicks, Steven Mark
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2013-02-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 6
    Walker, John Robert
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Bussey, Michael Adrian
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Shipley, Julie
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Crawford, David
    Company Director born in May 1943
    Individual
    Officer
    2013-02-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Ambrose-thurman, Alice Hermione Laura
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ 2017-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTOO GENIE ADMIN LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Net Assets/Liabilities
100,000 GBP2019-03-31
100,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100,000 GBP2019-03-31
100,000 GBP2018-03-31

  • GENTOO GENIE ADMIN LIMITED
    Info
    Registered number 08201449
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear SR3 3XR
    Private Limited Company incorporated on 2012-09-04 and dissolved on 2021-10-26 (9 years 1 month). The company status is Dissolved.
    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.