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
    Bloom, Andrew Jonathan
    Director born in December 1975
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ now
    OF - director → CIF 0
  • 2
    Drozd, Krzysztof
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    Baker, Michael Terence
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2016-04-18 ~ now
    OF - director → CIF 0
  • 4
    11, Soho Street, London, United Kingdom
    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
Ceased 19
  • 1
    Mills, Margaret
    Director born in February 1954
    Individual
    Officer
    2022-04-14 ~ 2023-11-29
    OF - director → CIF 0
  • 2
    Machin, Ashley John
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-11-29
    OF - director → CIF 0
  • 3
    Hopton, David
    Non Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2023-11-29
    OF - director → CIF 0
  • 4
    Furnell, Simon Peter
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2023-11-29
    OF - director → CIF 0
  • 5
    Lieskovska, Elena
    Partner In Financial Services born in March 1971
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2022-04-30
    OF - director → CIF 0
  • 6
    Gunther, Anne Margaret
    Born in January 1955
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Morris, Claire
    Individual
    Officer
    2020-05-18 ~ 2023-11-29
    OF - secretary → CIF 0
  • 8
    Mccaig, Malcolm Graham
    Director born in May 1955
    Individual (13 offsprings)
    Officer
    2020-04-29 ~ 2023-11-29
    OF - director → CIF 0
  • 9
    Bartlett, Leigh James
    Chief Executive Offier born in July 1971
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ 2022-07-31
    OF - director → CIF 0
  • 10
    Mr Andrew Jonathan Bloom
    Born in December 1975
    Individual (29 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
  • 11
    Hall, Jonathan Edward
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2021-02-26
    OF - director → CIF 0
  • 12
    Glass, Simon Jeremy
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2023-11-29
    OF - director → CIF 0
  • 13
    Gammon, Natalie Lea
    Born in December 1977
    Individual
    Officer
    2019-06-07 ~ 2022-05-12
    OF - director → CIF 0
  • 14
    Valkenburg, Inge
    Individual (16 offsprings)
    Officer
    2015-06-26 ~ 2016-07-20
    OF - secretary → CIF 0
  • 15
    Aitken, Stuart Gilbert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2016-04-18
    OF - director → CIF 0
  • 16
    Harrison, Peter Owen
    Born in March 1952
    Individual
    Officer
    2016-04-18 ~ 2020-01-25
    OF - director → CIF 0
  • 17
    Adewuya, Yewande
    Individual
    Officer
    2016-07-20 ~ 2020-06-19
    OF - secretary → CIF 0
  • 18
    Thomas, Jana
    Chief Executive Officer born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-11-14
    OF - director → CIF 0
  • 19
    30, City Road, London, England
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -16,983,679 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENCLOSE LIMITED

Previous names
MASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED - 2023-09-07
MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
Standard Industrial Classification
64191 - Banks

  • GENCLOSE LIMITED
    Info
    MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    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 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.