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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 6
  • 1
    Barnard, Karen
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Johnson, Graham Ronald
    Born in October 1948
    Individual (13 offsprings)
    Officer
    2012-10-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    James David Robinson
    Individual (372 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mazuolis, Miroslav
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Gentry, Stephen Alan
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2012-10-30 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    SAG HOLDINGS LIMITED
    10618970
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENSON LIMITED

Period: 2012-10-30 ~ now
Company number: 08274134
Registered name
GENSON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2026-04-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
560 GBP2021-04-30
560 GBP2020-04-30
Debtors
192,046 GBP2021-04-30
360,891 GBP2020-04-30
Cash at bank and in hand
1,806 GBP2021-04-30
1,210 GBP2020-04-30
Current Assets
193,852 GBP2021-04-30
362,101 GBP2020-04-30
Net Current Assets/Liabilities
104,687 GBP2021-04-30
121,390 GBP2020-04-30
Net Assets/Liabilities
105,247 GBP2021-04-30
121,950 GBP2020-04-30
Average Number of Employees
32020-05-01 ~ 2021-04-30
32019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,667 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
4,667 GBP2020-04-30
Property, Plant & Equipment - Disposals
Office equipment
-4,667 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-4,667 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,667 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,667 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,667 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,667 GBP2020-05-01 ~ 2021-04-30
Investments in Subsidiaries
560 GBP2021-04-30
560 GBP2020-04-30
Cost valuation
560 GBP2020-04-30
Amounts Owed By Related Parties
187,208 GBP2021-04-30
356,252 GBP2020-04-30
Other Debtors
4,838 GBP2021-04-30
4,639 GBP2020-04-30
Debtors
Current
192,046 GBP2021-04-30
360,891 GBP2020-04-30
Trade Creditors/Trade Payables
8,718 GBP2021-04-30
8,076 GBP2020-04-30
Amounts Owed to Related Parties
162,238 GBP2020-04-30
Taxation/Social Security Payable
2,183 GBP2021-04-30
8,952 GBP2020-04-30
Other Creditors
78,264 GBP2021-04-30
61,445 GBP2020-04-30

Related profiles found in government register
  • GENSON LIMITED
    Info
    Registered number 08274134
    Finn Associates Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-10-30
    CIF 0
  • GENSON LIMITED
    S
    Registered number 08274134
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    GENSON BUILDING SERVICES LIMITED
    08610745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    Finn Associates Tong Hall, Tong Lane, Bradford, West Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GENSON CONSTRUCTION LIMITED
    08722003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-27 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    Finn Associates Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    GENSON CONSULTING LIMITED
    08610787
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    GENSON CONTRACTS LIMITED
    13444313
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    GENSON DEVELOPMENTS LIMITED
    10092293
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    GENSON INTERIORS LIMITED
    08610878
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    GENSON PROJECT MANAGEMENT LIMITED
    10091767
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    GENSON REFURBISHMENTS LIMITED
    13446968
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-09 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    GENSON SOLUTIONS LIMITED
    13444214
    15 Abrey Close Great Bentley, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.