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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
    Mrs Eirini Panagiotaki
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ now
    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
  • 2
    Panayiotaki, Sofia
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mrs Sofia Panayiotaki
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2018-06-19 ~ 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
    Konstantinou, Alexandros
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
    Mr Alexandros Konstantinou
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    2018-06-19 ~ 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
  • 4
    Konstantinou, Konstantinos Angelos
    Born in January 2007
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEN PLUS GROUP LIMITED

Period: 2024-04-05 ~ now
Company number: 11423464 15580252
Registered names
GEN PLUS GROUP LIMITED - now 15580252
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
67,963 GBP2024-12-31
50,100 GBP2023-12-31
Total Inventories
88,305 GBP2024-12-31
Debtors
866,764 GBP2024-12-31
470,675 GBP2023-12-31
Cash at bank and in hand
735,291 GBP2024-12-31
280,787 GBP2023-12-31
Current Assets
1,690,360 GBP2024-12-31
751,462 GBP2023-12-31
Creditors
Current
1,716,208 GBP2024-12-31
389,780 GBP2023-12-31
Net Current Assets/Liabilities
-25,848 GBP2024-12-31
361,682 GBP2023-12-31
Total Assets Less Current Liabilities
42,115 GBP2024-12-31
411,782 GBP2023-12-31
Equity
Called up share capital
266 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
41,849 GBP2024-12-31
411,582 GBP2023-12-31
Equity
42,115 GBP2024-12-31
411,782 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
17,963 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
17,863 GBP2024-12-31
Investments in Group Undertakings
17,963 GBP2024-12-31
100 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,208 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
665,556 GBP2024-12-31
470,675 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
866,764 GBP2024-12-31
470,675 GBP2023-12-31
Trade Creditors/Trade Payables
Current
612 GBP2024-12-31
Amounts owed to group undertakings
Current
1,701,458 GBP2024-12-31
389,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
743 GBP2024-12-31
510 GBP2023-12-31
Other Creditors
Current
13,395 GBP2024-12-31

Related profiles found in government register
  • GEN PLUS GROUP LIMITED
    Info
    THE PLUS GROUP INTERNATIONAL LTD - 2024-04-05
    NEEDAFIXER GROUP LTD - 2024-04-05
    PLUS GROUP AGENCY LTD - 2024-04-05
    Registered number 11423464
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-19 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • GEN PLUS GROUP LIMITED
    S
    Registered number 11423464
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEEDAFIXER LIMITED
    - now 09019896 09238828
    TV MEDIADO LTD - 2015-03-28
    TV MEDIACO LTD - 2014-05-30
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (5 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRM GLOBAL LTD
    - now 08213137
    PR MEDIACO LIMITED - 2021-04-01
    PR MEDIACOFSS LIMITED - 2014-04-30
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.