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 3
  • 1
    Kecek, Mark Saso
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Lestz, Jeffrey Scott
    Director/Owner born in November 1956
    Individual (8 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Scott Lestz
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GENISTAR HOLDINGS LIMITED - now
    7, Hylton Place, Redhill, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Safford, Robert Owen
    Director/Owner born in September 1957
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Robert Owen Safford
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Angelina Yvette
    Individual
    Officer
    2016-04-14 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 3
    Salisbury, Ryan Paul
    Individual
    Officer
    2022-09-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Apartment 104 Britannic Park, Yew Tree Road, Moseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,941 GBP2023-08-31
    Officer
    2024-01-02 ~ 2025-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GENISTAR AFFILIATES LIMITED

Previous name
GENISTAR AFFILIATE LIMITED - 2012-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6,570 GBP2023-12-31
46,496 GBP2022-12-31
Net Assets/Liabilities
-40,699 GBP2023-12-31
39,286 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31

  • GENISTAR AFFILIATES LIMITED
    Info
    GENISTAR AFFILIATE LIMITED - 2012-09-26
    Registered number 08212045
    Victoria House, Harestone Valley Road, Caterham, Surrey CR3 6HY
    Private Limited Company incorporated on 2012-09-12 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.