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
    Cerrone, Gabriele Marco Antonio
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ now
    OF - Director → CIF 0
  • 2
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lazzaretti, Tiziano
    Director born in October 1959
    Individual
    Officer
    2019-02-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2014-02-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (63 offsprings)
    Officer
    2014-02-12 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-07-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Juer, Caterina Musgrave
    Senior Manager born in September 1983
    Individual (138 offsprings)
    Officer
    2017-07-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 6
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-02-12 ~ 2021-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GENSIGNIA IP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
59,893,562 GBP2020-12-31
59,893,562 GBP2019-12-31
Cash at bank and in hand
28 GBP2020-12-31
28 GBP2019-12-31
Current Assets
59,893,590 GBP2020-12-31
59,893,590 GBP2019-12-31
Net Current Assets/Liabilities
58,766,420 GBP2020-12-31
58,766,420 GBP2019-12-31
Total Assets Less Current Liabilities
58,766,420 GBP2020-12-31
58,766,420 GBP2019-12-31
Net Assets/Liabilities
58,766,420 GBP2020-12-31
58,766,420 GBP2019-12-31
Equity
Called up share capital
220,310 GBP2020-12-31
220,310 GBP2019-12-31
Share premium
59,999,843 GBP2020-12-31
59,999,843 GBP2019-12-31
Retained earnings (accumulated losses)
-1,453,733 GBP2020-12-31
-1,453,733 GBP2019-12-31
Equity
58,766,420 GBP2020-12-31
58,766,420 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
59,893,562 GBP2020-12-31
59,893,562 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,127,170 GBP2020-12-31
1,127,170 GBP2019-12-31

  • GENSIGNIA IP LIMITED
    Info
    Registered number 08891862
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.