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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
Active 5
  • 1
    Hon, Hoi Kwong
    Fund Partner born in July 1973
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cheng, Ka King
    Fund Partner born in October 1967
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Low, Andrew Donald
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lancken, Bradley Peter
    Fund Manager born in July 1979
    Individual (1 offspring)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lumley House, L2, 321 Kent Street, Sydney, Nsw, 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2022-09-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Weaver, Mary
    Individual
    Officer
    2015-02-11 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Graney, Susan Rose
    Company Director born in June 1966
    Individual
    Officer
    2015-12-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Stojanov, Tomas
    Director born in February 1964
    Individual
    Officer
    2014-07-16 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mr Kam Ching Ng
    Born in June 1958
    Individual
    Person with significant control
    2018-12-28 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Diana Mackay Jansen
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brennan, Christopher David
    Director born in September 1970
    Individual
    Officer
    2014-07-16 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    13f,building B, China Smart Health Valley, No.198 Qidi Road, Hangzhou, Xiaoshan Dist, China
    Corporate
    Person with significant control
    2022-07-01 ~ 2022-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEA (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Turnover/Revenue
172,860 GBP2020-07-01 ~ 2021-06-30
172,860 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-73,989 GBP2020-07-01 ~ 2021-06-30
-102,379 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
98,871 GBP2020-07-01 ~ 2021-06-30
70,481 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,817 GBP2020-07-01 ~ 2021-06-30
-4,817 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
94,054 GBP2020-07-01 ~ 2021-06-30
65,664 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,668 GBP2020-07-01 ~ 2021-06-30
-24,326 GBP2019-07-01 ~ 2020-06-30
Equity
Retained earnings (accumulated losses)
336,827 GBP2021-06-30
238,105 GBP2020-06-30
196,767 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
98,722 GBP2020-07-01 ~ 2021-06-30
41,338 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
1,072,361 GBP2021-06-30
1,148,714 GBP2020-06-30
Debtors
Current
1,117,911 GBP2021-06-30
978,566 GBP2020-06-30
Cash at bank and in hand
14,055 GBP2021-06-30
323 GBP2020-06-30
Current Assets
1,131,966 GBP2021-06-30
978,889 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,798,106 GBP2021-06-30
-1,815,436 GBP2020-06-30
Net Current Assets/Liabilities
-666,140 GBP2021-06-30
-836,547 GBP2020-06-30
Total Assets Less Current Liabilities
406,221 GBP2021-06-30
312,167 GBP2020-06-30
Net Assets/Liabilities
336,828 GBP2021-06-30
238,106 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
336,828 GBP2021-06-30
238,106 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Buildings
587,750 GBP2021-06-30
587,750 GBP2020-06-30
Plant and equipment
1,000,000 GBP2021-06-30
1,000,000 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
1,587,750 GBP2021-06-30
1,587,750 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
383,296 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
439,036 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,660 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
76,353 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,956 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,389 GBP2021-06-30
Property, Plant & Equipment
Buildings
522,317 GBP2021-06-30
532,010 GBP2020-06-30
Plant and equipment
550,044 GBP2021-06-30
616,704 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
1,117,618 GBP2021-06-30
977,900 GBP2020-06-30
Prepayments/Accrued Income
Current
293 GBP2021-06-30
666 GBP2020-06-30
Amounts owed to group undertakings
Current
1,781,924 GBP2021-06-30
1,793,117 GBP2020-06-30
Taxation/Social Security Payable
Current
9,186 GBP2021-06-30
17,164 GBP2020-06-30
Other Creditors
Current
6,996 GBP2021-06-30
5,155 GBP2020-06-30
Creditors
Current
1,798,106 GBP2021-06-30
1,815,436 GBP2020-06-30
Net Deferred Tax Liability/Asset
-69,393 GBP2021-06-30
-74,061 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,668 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-69,393 GBP2021-06-30
-74,061 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-06-30
1 shares2020-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
  • GENEA (UK) LIMITED
    Info
    Registered number 09134353
    Innovation House Floor 2, Room 20 Ramsgate Road, Discovery Park, Sandwich, Kent CT13 9FF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 and dissolved on 2023-06-06 (8 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.