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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 4
  • 1
    Mr Ilias Gkrekis
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Karantoni, Kyproulla
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Georges House, 6th Floor, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Georges House, 6 Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 78 offsprings)
    Equity (Company account)
    2,720,194 GBP2024-12-31
    Officer
    2015-02-23 ~ 2022-09-08
    PE - Director → CIF 0
parent relation
Company in focus

GENESIS HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-21,909 EUR2024-01-01 ~ 2024-12-31
-31,485 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-21,909 EUR2024-01-01 ~ 2024-12-31
-31,485 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,693 EUR2024-01-01 ~ 2024-12-31
10,693 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-33 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,216 EUR2024-01-01 ~ 2024-12-31
-21,297 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
-11,216 EUR2024-01-01 ~ 2024-12-31
-21,297 EUR2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,030,245 EUR2024-12-31
11,019,558 EUR2023-12-31
Debtors
71,810 EUR2024-12-31
71,804 EUR2023-12-31
Cash at bank and in hand
2,044 EUR2024-12-31
2,038 EUR2023-12-31
Current Assets
73,854 EUR2024-12-31
73,842 EUR2023-12-31
Creditors
Amounts falling due within one year
428,805 EUR2024-12-31
406,890 EUR2023-12-31
Net Current Assets/Liabilities
354,951 EUR2024-12-31
333,048 EUR2023-12-31
Total Assets Less Current Liabilities
10,675,294 EUR2024-12-31
10,686,510 EUR2023-12-31
Net Assets/Liabilities
10,675,294 EUR2024-12-31
10,686,510 EUR2023-12-31
Equity
Called up share capital
2,412,602 EUR2024-12-31
2,412,602 EUR2023-12-31
2,412,602 EUR2022-12-31
Retained earnings (accumulated losses)
8,262,692 EUR2024-12-31
8,273,908 EUR2023-12-31
8,295,205 EUR2022-12-31
Equity
10,675,294 EUR2024-12-31
10,686,510 EUR2023-12-31
10,707,807 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,216 EUR2024-01-01 ~ 2024-12-31
-21,297 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,216 EUR2024-01-01 ~ 2024-12-31
-21,297 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-11,216 EUR2024-01-01 ~ 2024-12-31
-21,297 EUR2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
11,030,245 EUR2024-12-31
11,019,558 EUR2023-12-31
Non-current
11,030,245 EUR2024-12-31
11,019,558 EUR2023-12-31
Prepayments/Accrued Income
304 EUR2024-12-31
298 EUR2023-12-31
Other Debtors
6,310 EUR2024-12-31
6,310 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,307 EUR2024-12-31
31,294 EUR2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
60,090 EUR2024-12-31
53,189 EUR2023-12-31
  • GENESIS HOLDING LIMITED
    Info
    Registered number 09453002
    icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.