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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 22
  • 1
    Hopton, David
    Non Executive Director born in September 1949
    Individual (18 offsprings)
    Officer
    2022-04-11 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Lieskovska, Elena
    Partner In Financial Services born in March 1971
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Adewuya, Yewande
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Machin, Ashley John
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Furnell, Simon Peter
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Bloom, Andrew Jonathan
    Born in December 1975
    Individual (39 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    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
  • 7
    Thomas, Jana
    Chief Executive Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 8
    Aitken, Stuart Gilbert
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    2015-06-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 9
    Morris, Claire
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 10
    Hall, Jonathan Edward
    Born in January 1969
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Harrison, Peter Owen
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2020-01-25
    OF - Director → CIF 0
  • 12
    Valkenburg, Inge
    Individual (20 offsprings)
    Officer
    2015-06-26 ~ 2016-07-20
    OF - Secretary → CIF 0
  • 13
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Gammon, Natalie Lea
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Bartlett, Leigh James
    Chief Executive Offier born in July 1971
    Individual (27 offsprings)
    Officer
    2020-07-07 ~ 2022-07-31
    OF - Director → CIF 0
  • 16
    Drozd, Krzysztof
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2020-04-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 18
    Gunther, Anne Margaret
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2016-04-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Mills, Margaret
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2023-11-29
    OF - Director → CIF 0
  • 20
    Glass, Simon Jeremy
    Non-Executive Director born in March 1962
    Individual (54 offsprings)
    Officer
    2020-07-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 21
    WP SECURED LIMITED
    07884258
    30, City Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    MASTHAVEN INVESTMENT LIMITED
    11554538
    11, Soho Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    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

GENCLOSE LIMITED

Period: 2024-11-13 ~ now
Company number: 09660012
Registered names
GENCLOSE LIMITED - now
Standard Industrial Classification
64191 - Banks

  • GENCLOSE LIMITED
    Info
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2024-11-13
    MASTHAVEN SOLUTIONS LIMITED - 2024-11-13
    Registered number 09660012
    Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.