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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 4
  • 1
    Mathias, Richard Mark
    Born in May 1971
    Individual (41 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Speakman, David Francis
    Born in October 1946
    Individual (38 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Speakman, Maureen
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    GENUS CAPITAL LIMITED
    10384968 10385692... (more)
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENUS CAPITAL 4 LIMITED

Period: 2017-01-31 ~ now
Company number: 10592035
Registered name
GENUS CAPITAL 4 LIMITED - now 11189381... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Fixed Assets - Investments
876,576 GBP2024-12-31
876,576 GBP2023-12-31
Debtors
Current
97,096 GBP2024-12-31
1,504,403 GBP2023-12-31
Net Assets/Liabilities
78,151 GBP2024-12-31
31,191 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
78,050 GBP2024-12-31
31,090 GBP2023-12-31
Equity
78,151 GBP2024-12-31
31,191 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
876,576 GBP2024-12-31
876,576 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 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
100 GBP2024-01-01 ~ 2024-12-31
100 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 4 LIMITED
    Info
    Registered number 10592035
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • GENUS CAPITAL 4 LIMITED
    S
    Registered number 10592035
    C/o Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom, EX5 1GD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL & CENTRIC (RESURRECTION) LIMITED
    10579821
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.