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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
    Zhukovsky, Nikolay, Mr.
    Company Director born in December 1983
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Behr, Steven Laurence
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2014-02-26
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2013-02-01 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ASHFIELD SECRETARIES LIMITED
    07096119
    5th, Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2013-02-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2013-02-01 ~ 2013-05-07
    OF - Director → CIF 0
parent relation
Company in focus

GENEVA CAPITAL ADVISERS LIMITED

Period: 2013-02-01 ~ 2017-07-25
Company number: 08384625
Registered name
GENEVA CAPITAL ADVISERS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
92,632 GBP2016-03-31
92,429 GBP2015-03-31
Debtors
3,570 GBP2016-03-31
1,110 GBP2015-03-31
Cash at bank and in hand
438 GBP2016-03-31
438 GBP2015-03-31
Current Assets
4,008 GBP2016-03-31
1,548 GBP2015-03-31
Current liabilities
-196,902 GBP2016-03-31
-186,116 GBP2015-03-31
Net Current Assets/Liabilities
-192,894 GBP2016-03-31
-184,568 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-100,262 GBP2016-03-31
-92,139 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
-101,262 GBP2016-03-31
-93,139 GBP2015-03-31
Shareholder's fund
-100,262 GBP2016-03-31
-92,139 GBP2015-03-31
Fixed Assets
92,632 GBP2016-03-31
92,429 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
1,000 shares2015-03-31

Related profiles found in government register
  • GENEVA CAPITAL ADVISERS LIMITED
    Info
    Registered number 08384625
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 and dissolved on 2017-07-25 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GENEVA CAPITAL ADVISERS LIMITED
    S
    Registered number 08384625
    5th Floor, 86 Jermyn Street, London, SW1Y 6AW
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENEVA CAPITAL PARTNERS LLP
    OC383147
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2016-09-13
    CIF 1 - LLP Designated Member → ME

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