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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 3
  • 1
    Ali, Shafquat
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Shafquat Ali
    Born in January 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Yianni, Michael
    Born in November 1972
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Michael Yianni
    Born in November 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Varsani, Hinesh
    Born in March 1985
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Hinesh Varsani
    Born in March 1985
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GENESIS REAL ESTATE LIMITED

Period: 2015-11-16 ~ now
Company number: 09872897
Registered name
GENESIS REAL ESTATE LIMITED - now 12153760
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,213,861 GBP2024-11-30
2,213,861 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
2,213,961 GBP2024-11-30
2,213,961 GBP2023-11-30
Debtors
Current
232,090 GBP2024-11-30
234,922 GBP2023-11-30
Cash at bank and in hand
26,583 GBP2024-11-30
31,452 GBP2023-11-30
Current Assets
258,673 GBP2024-11-30
266,374 GBP2023-11-30
Net Current Assets/Liabilities
-710,922 GBP2024-11-30
-710,156 GBP2023-11-30
Total Assets Less Current Liabilities
1,503,039 GBP2024-11-30
1,503,805 GBP2023-11-30
Net Assets/Liabilities
288,794 GBP2024-11-30
276,303 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
2,213,861 GBP2024-11-30
2,213,861 GBP2023-11-30
Investments in Subsidiaries
100 GBP2024-11-30
100 GBP2023-11-30
Cost valuation
100 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,695 GBP2024-11-30
1,501 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
232,090 GBP2024-11-30
234,922 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-30
3 shares2023-11-30

Related profiles found in government register
  • GENESIS REAL ESTATE LIMITED
    Info
    Registered number 09872897
    590 Green Lanes, Palmers Green, London N13 5RY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • GENESIS REAL ESTATE LIMITED
    S
    Registered number 09872897
    590, Green Lanes, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENESIS REAL ESTATE 1 LIMITED
    12153760 09872897
    590 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.