Parental companies, filial companies, and officers of GENESIS NEW WORLD LIMITED

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
Dias, Julio Cezar
Business Person born in December 1978
Individual (2 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
2
Vanemore, Gavin
Individual (2 offsprings)
Officer
2024-01-02 ~ now
OF - Secretary → CIF 0

Ceased 4

1
King, Panumas
Born in November 1979
Individual (4 offsprings)
Officer
2016-02-16 ~ 2023-02-14
OF - Director → CIF 0
Mr Panumas King
Born in November 1979
Individual (4 offsprings)
Person with significant control
2016-07-01 ~ 2023-02-14
PE - Ownership of shares – 75% or more → CIF 0
Mr Panumas Kumdee King
Born in November 1979
Individual (4 offsprings)
Person with significant control
2023-10-01 ~ 2023-10-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
King, Chanita Kumdee
Managing Director born in May 1951
Individual (1 offspring)
Officer
2023-02-14 ~ 2023-05-19
OF - Director → CIF 0
Mrs Chanita Kumdee King
Born in May 1951
Individual (1 offspring)
Person with significant control
2023-02-14 ~ 2023-05-19
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
PE - Right to appoint or remove directors → CIF 0
3
Hayeewaeming, Nadeeyah
Beautician born in September 1985
Individual (2 offsprings)
Officer
2023-05-20 ~ 2023-07-31
OF - Director → CIF 0
Ms Nadeeyah Hayeewaeming
Born in September 1985
Individual (2 offsprings)
Person with significant control
2023-05-20 ~ 2023-07-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Kumdee King, Ramrin
Business Person born in February 1978
Individual (11 offsprings)
Officer
2023-03-01 ~ 2023-04-01
OF - Director → CIF 0
Mr Ramrin Kumdee King
Born in February 1978
Individual (11 offsprings)
Person with significant control
2023-03-01 ~ 2023-10-01
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

GENESIS NEW WORLD LIMITED

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Fixed Assets

5,158 GBP2021-02-27

4,599 GBP2020-02-27

Current Assets

35,633 GBP2021-02-27

17,058 GBP2020-02-27

Creditors

Amounts falling due within one year

-56,244 GBP2021-02-27

-27,071 GBP2020-02-27

Net Current Assets/Liabilities

-20,611 GBP2021-02-27

-10,013 GBP2020-02-27

Total Assets Less Current Liabilities

-15,453 GBP2021-02-27

-5,414 GBP2020-02-27

Net Assets/Liabilities

-16,853 GBP2021-02-27

-7,864 GBP2020-02-27

Equity

-16,853 GBP2021-02-27

-7,864 GBP2020-02-27

Average Number of Employees

02020-02-28 ~ 2021-02-27

02019-03-01 ~ 2020-02-27

GENESIS NEW WORLD LIMITED
Info
Registered number 10007709
5 Dawes Road, Salisbury Pavement, Fulham SW6 7HT
Private Limited Company incorporated on 2016-02-16 (9 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.