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
4
- 1
Collinge, Graeme Spencer
Born in January 1968Individual (4 offsprings)Officer
2014-01-10 ~ nowOF - Director → CIF 0 - 2
Dougan-gaftea, Hannah Elizabeth
Individual (21 offsprings)Officer 2025-04-07 ~ nowOF - Secretary → CIF 0 - 3
Carter, Shaun
Born in April 1968Individual (7 offsprings)Officer 2022-09-01 ~ nowOF - Director → CIF 0 - 4
RSBGI LTD
- nowPELL FRISCHMANN S2 LTD - 2018-07-23
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,169,463 GBP2024-12-31Person with significant control 2020-05-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Tuck, Claire Angela
Director born in December 1965Individual (4 offsprings)Officer 2014-01-10 ~ 2020-05-15OF - Director → CIF 0 - 2
Roberts, Linda Susan
Individual (23 offsprings)Officer 2020-05-15 ~ 2025-04-07OF - Secretary → CIF 0 - 3
Birkett, Jonathan
Director born in September 1977Individual (5 offsprings)Officer 2021-12-17 ~ 2025-06-03OF - Director → CIF 0 - 4
Tuck, David
Director born in August 1961Individual (4 offsprings)Officer 2014-01-10 ~ 2021-12-31OF - Director → CIF 0Mr David Tuck
Born in August 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-05-15PE - Ownership of shares – 75% or more → CIF 0 - 5
Robinson, Rupert Charles Kinbar
Director born in May 1969Individual (12 offsprings)Officer 2020-05-15 ~ 2022-08-31OF - Director → CIF 0
Company in focus
GENECON LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,039 GBP2024-12-31
7,077 GBP2023-12-31
Debtors
303,281 GBP2024-12-31
283,668 GBP2023-12-31
Cash at bank and in hand
104,630 GBP2024-12-31
110,748 GBP2023-12-31
Current Assets
407,911 GBP2024-12-31
394,416 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-405,501 GBP2024-12-31
-314,768 GBP2023-12-31
Net Current Assets/Liabilities
2,410 GBP2024-12-31
79,648 GBP2023-12-31
Total Assets Less Current Liabilities
8,449 GBP2024-12-31
86,725 GBP2023-12-31
Net Assets/Liabilities
8,132 GBP2024-12-31
85,543 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
8,032 GBP2024-12-31
85,443 GBP2023-12-31
Equity
8,132 GBP2024-12-31
85,543 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-865 GBP2024-01-01 ~ 2024-12-31
-903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
30,326 GBP2024-12-31
27,155 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,287 GBP2024-12-31
20,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,039 GBP2024-12-31
7,077 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
164,640 GBP2024-12-31
269,813 GBP2023-12-31
Other Debtors
Amounts falling due within one year
138,641 GBP2024-12-31
13,855 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
303,281 GBP2024-12-31
283,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
17,441 GBP2023-12-31
Amounts owed to group undertakings
Current
301,380 GBP2024-12-31
207,568 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,569 GBP2024-12-31
38,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,112 GBP2024-12-31
46,252 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29 shares2024-12-31
29 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
- Registered number 08840919
GENECON LIMITED
InfoFirst Floor, South Wing, 55 Baker Street, London W1U 8EWPRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.