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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
    Karantoni, Kyproulla
    Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    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 moreCIF 0
  • 3
    icon of addressSt Georges House, 6 Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSt Georges House, 6th Floor, Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,719,194 GBP2024-12-31
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressSt Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (1 parent, 77 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,719,194 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
Creditors
Amounts falling due within one year
428,805 EUR2024-12-31
406,890 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
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
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
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 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.