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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 March 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 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
    Mr Richard Mark Mathias
    Born in May 1971
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ 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
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 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 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 2 LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets - Investments
3,688,656 GBP2024-12-31
3,688,656 GBP2023-12-31
Debtors
Current
39 GBP2024-12-31
228,441 GBP2023-12-31
Net Assets/Liabilities
-43,592 GBP2024-12-31
-36,217 GBP2023-12-31
Equity
Called up share capital
141 GBP2024-12-31
141 GBP2023-12-31
Retained earnings (accumulated losses)
-43,733 GBP2024-12-31
-36,358 GBP2023-12-31
Equity
-43,592 GBP2024-12-31
-36,217 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
3,688,656 GBP2024-12-31
3,688,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Other Creditors
Current
327,963 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-01-01 ~ 2024-12-31
102 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
39 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
39 GBP2024-01-01 ~ 2024-12-31
39 GBP2023-01-01 ~ 2023-12-31

  • GENUS CAPITAL 2 LIMITED
    Info
    Registered number 10398418
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    Private Limited Company incorporated on 2016-09-28 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.