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 1
  • Rath, George Anthony
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
    Mr George Anthony Rath
    Born in September 1951
    Individual (22 offsprings)
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-02-08 ~ 2017-02-08
    OF - Director → CIF 0
parent relation
Company in focus

GENEVA PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-03-01 ~ 2020-12-31
02019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2020-12-31
Fixed Assets - Investments
2,000 GBP2020-12-31
2,000 GBP2020-02-29
Debtors
588,874 GBP2020-12-31
594,224 GBP2020-02-29
Cash at bank and in hand
79 GBP2020-12-31
404 GBP2020-02-29
Current Assets
588,953 GBP2020-12-31
594,628 GBP2020-02-29
Creditors
Current
565,640 GBP2020-12-31
616,003 GBP2020-02-29
Net Current Assets/Liabilities
23,313 GBP2020-12-31
-21,375 GBP2020-02-29
Total Assets Less Current Liabilities
25,313 GBP2020-12-31
-19,375 GBP2020-02-29
Creditors
Non-current
45,000 GBP2020-12-31
Net Assets/Liabilities
-19,687 GBP2020-12-31
-19,375 GBP2020-02-29
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2020-02-29
Retained earnings (accumulated losses)
-29,687 GBP2020-12-31
-29,375 GBP2020-02-29
Equity
-19,687 GBP2020-12-31
-19,375 GBP2020-02-29
Investments in Group Undertakings
Cost valuation
2,000 GBP2020-02-29
Investments in Group Undertakings
2,000 GBP2020-12-31
2,000 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
576,724 GBP2020-12-31
576,524 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
588,874 GBP2020-12-31
594,224 GBP2020-02-29
Other Remaining Borrowings
Current
520,000 GBP2020-12-31
520,000 GBP2020-02-29
Accrued Liabilities
Current
26,200 GBP2020-12-31
26,013 GBP2020-02-29
Bank Borrowings/Overdrafts
Between two and five year, Non-current
45,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-12-31

Related profiles found in government register
  • GENEVA PROPERTY HOLDINGS LTD
    Info
    Registered number 10608026
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2017-02-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • GENEVA PROPERTY HOLDINGS LTD
    S
    Registered number 10608026
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GENEVA PROPERTY HOLDINGS LTD
    S
    Registered number 10608026
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,015 GBP2020-12-31
    Person with significant control
    2017-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,663 GBP2020-12-31
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.