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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
Active 4
  • 1
    Speakman, Maureen
    Director born in February 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Richard Mark
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    30,360,435 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Thompson, Robert Garner
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2017-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GENUS CAPITAL 1 LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets - Investments
55 GBP2024-12-31
55 GBP2023-12-31
Debtors
Current
15,090,195 GBP2024-12-31
11,674,698 GBP2023-12-31
Net Assets/Liabilities
-18,560 GBP2024-12-31
-14,731 GBP2023-12-31
Equity
Called up share capital
85 GBP2024-12-31
85 GBP2023-12-31
Retained earnings (accumulated losses)
-18,645 GBP2024-12-31
-14,816 GBP2023-12-31
Equity
-18,560 GBP2024-12-31
-14,731 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
55 GBP2024-12-31
55 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,201 GBP2024-12-31
1,201 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,400 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
84 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GENUS CAPITAL 1 LIMITED
    Info
    Registered number 10385692
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2016-09-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GENUS CAPITAL 1 LIMITED
    S
    Registered number 10385692
    icon of address2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
    Private Company Limited By Shares in Companies House Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,659,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.