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 2
  • 1
    Payne, Alex
    Chief Executive Officer born in March 1968
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    EFFICIENT BUILDING SOLUTIONS LIMITED
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 13
  • 1
    Herring, Christopher
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2020-05-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Strafford, Peter John
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2020-05-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 3
    Butcher, William John
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Ainsworth, Edward John
    Managing Director born in February 1970
    Individual (35 offsprings)
    Officer
    2015-03-11 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Edward John Ainsworth
    Born in February 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Clare, Mark
    Non-Executive Director born in August 1957
    Individual
    Officer
    2015-10-14 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Mark Clare
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Marson, Peter Nicholas
    Managing Director born in March 1971
    Individual (38 offsprings)
    Officer
    2015-03-11 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Peter Nicholas Marson
    Born in March 1971
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Has significant influence or control → CIF 0
  • 8
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-11-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Palmer, John
    Operations Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2020-02-21
    OF - Director → CIF 0
    Mr John Palmer
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Has significant influence or control → CIF 0
  • 10
    Clark, Stephen Anthony Roth
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2021-11-10
    OF - Director → CIF 0
  • 11
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Raja, Akta Mahendra
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    2015-03-11 ~ 2020-03-31
    OF - Director → CIF 0
    2020-03-31 ~ 2020-08-31
    OF - Director → CIF 0
    Ms Akta Mahendra Raja
    Born in November 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 13
    The Kensington Centre, 66 Hammersmith Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    16,897 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-12-31 ~ 2020-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GENEFF LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets
59,794 GBP2021-12-31
2,700 GBP2020-12-31
Fixed Assets - Investments
1,038,895 GBP2021-12-31
1,002,267 GBP2020-12-31
Fixed Assets
1,098,689 GBP2021-12-31
1,004,967 GBP2020-12-31
Debtors
Current
471,396 GBP2021-12-31
264,172 GBP2020-12-31
Cash at bank and in hand
529 GBP2021-12-31
117,814 GBP2020-12-31
Current Assets
471,925 GBP2021-12-31
381,986 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-449,694 GBP2021-12-31
-294,437 GBP2020-12-31
Net Current Assets/Liabilities
22,231 GBP2021-12-31
87,549 GBP2020-12-31
Total Assets Less Current Liabilities
1,120,920 GBP2021-12-31
1,092,516 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2021-12-31
-65,000 GBP2020-12-31
Net Assets/Liabilities
1,090,920 GBP2021-12-31
1,027,516 GBP2020-12-31
Equity
Called up share capital
81,326 GBP2021-12-31
81,326 GBP2020-12-31
81,244 GBP2020-01-01
Share premium
1,328,840 GBP2021-12-31
1,328,840 GBP2020-12-31
569,752 GBP2020-01-01
Retained earnings (accumulated losses)
-319,246 GBP2021-12-31
-382,650 GBP2020-12-31
-357,223 GBP2020-01-01
Equity
1,090,920 GBP2021-12-31
1,027,516 GBP2020-12-31
293,773 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
63,404 GBP2021-01-01 ~ 2021-12-31
-25,427 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
63,404 GBP2021-01-01 ~ 2021-12-31
-25,427 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
82 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
759,170 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
68,753 GBP2021-12-31
2,700 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,959 GBP2021-12-31
Intangible Assets
Development expenditure
59,794 GBP2021-12-31
2,700 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
82,400 GBP2021-12-31
30,170 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
388,980 GBP2021-12-31
233,996 GBP2020-12-31
Other Debtors
Current
16 GBP2021-12-31
6 GBP2020-12-31
Trade Creditors/Trade Payables
Current
7,156 GBP2021-12-31
74,649 GBP2020-12-31
Amounts owed to group undertakings
Current
384,656 GBP2021-12-31
134,656 GBP2020-12-31
Taxation/Social Security Payable
Current
1,882 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2021-12-31
1,450 GBP2020-12-31
Other Creditors
Current
56,432 GBP2021-12-31
81,800 GBP2020-12-31
Creditors
Current
449,694 GBP2021-12-31
294,437 GBP2020-12-31
Other Creditors
Non-current
30,000 GBP2021-12-31
65,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,193 shares2021-12-31
12,193 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
81,000 shares2021-12-31
81,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,766 shares2021-12-31
19,766 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • GENEFF LIMITED
    Info
    Registered number 09483170
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-03-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • GENEFF LIMITED
    S
    Registered number 9483170
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,319 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GREEN TOMATO ENERGY LIMITED - 2016-04-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -611,272 GBP2021-12-31
    Person with significant control
    2017-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,776 GBP2021-12-31
    Person with significant control
    2021-04-25 ~ now
    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
  • 4
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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