logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Korny, Kazimierez Jan
    Group Managing Director born in April 1944
    Individual (6 offsprings)
    Officer
    2014-07-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Leonard Peter Frieder Jr
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maier, Detlev Peter George
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Acker, Heather
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Dellar, Richard Antony
    Managing Director born in April 1964
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 6
    Frieder Iii, Leonard
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Speed, Mark James
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENTEX EUROPE LIMITED

Period: 2016-10-03 ~ now
Company number: 09069589
Registered names
GENTEX EUROPE LIMITED - now
GENTEX HISL LIMITED - 2016-10-03
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
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 - 2016-10-03
    Registered number 09069589
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 5
  • 1
    CORE PROTECTION SYSTEMS LIMITED
    10002483
    Unit 1 Millfield Lane,millfield Point, Haydock Industrial Estate, Haydock, Merseyside
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GENTEX INVESTMENT LTD
    10836275
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HELMET INTEGRATED SYSTEMS LIMITED
    02766754
    Unit 3 Focus 4, Fourth Avenue, Letchworth
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    MID7 LIMITED
    08197119 15337110
    Unit 3 Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 6 - Has significant influence or control → OE
    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
    2016-10-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE FILTER DESIGN COMPANY LIMITED
    05424418
    1a Millfield Lane, Haydock, St Helens, Merseyside, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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