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 5
  • 1
    Leonard Peter Frieder Jr
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maier, Detlev Peter George
    Chief Financial Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Speed, Mark James
    None Supplied born in January 1966
    Individual (6 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Frieder Iii, Leonard
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dellar, Richard Antony
    Managing Director born in April 1964
    Individual
    Officer
    2014-12-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Acker, Heather
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Korny, Kazimierez Jan
    Group Managing Director born in April 1944
    Individual
    Officer
    2014-07-04 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GENTEX EUROPE LIMITED

Previous names
GENTEX HISL LIMITED - 2016-10-03
GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Fixed Assets
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,199,829 GBP2023-12-31
-22,199,829 GBP2022-12-31
Net Current Assets/Liabilities
-22,199,828 GBP2023-12-31
-22,199,828 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Equity
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Investments in Subsidiaries
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Creditors
Current
22,199,829 GBP2023-12-31
22,199,829 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GENTEX EUROPE LIMITED
    Info
    GENTEX HISL LIMITED - 2016-10-03
    GC SPITFIRE ACQUISITION LIMITED - 2014-08-12
    Registered number 09069589
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • GENTEX EUROPE LIMITED
    S
    Registered number 09069589
    Suite 1, 3rd Floor, 11-12 St James' Square, London, London, United Kingdom, SW1Y 4LB
    Private Limited Company in Gentex Europe Limited, United Kingdom
    CIF 1
  • GENTEX EUROPE LIMITED
    S
    Registered number 09069589
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB.
    Private Limited Company in Register Of Companies, England
    CIF 2
  • GENTEX EUROPE LIMITED
    S
    Registered number 09069589
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Millfield Lane,millfield Point, Haydock Industrial Estate, Haydock, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    431,263 GBP2021-06-10
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1a Millfield Lane, Haydock, St Helens, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    -691,724 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 3 Focus 4, Fourth Avenue, Letchworth
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    15,959,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.