Parental companies, filial companies, and officers of GENEDEN UK LIMITED

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

Omer, Adam Odin
Business Executive born in February 1974
Individual (9 offsprings)
Officer
2020-10-20 ~ dissolved
OF - director → CIF 0
Omer, Adam
Individual (9 offsprings)
Officer
2021-04-03 ~ dissolved
OF - secretary → CIF 0
Mr Adam Omer
Born in February 1974
Individual (9 offsprings)
Person with significant control
2020-10-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 2

1
Banji, Jameson
Real Estate Agent born in July 1982
Individual (4 offsprings)
Officer
2020-07-20 ~ 2020-10-20
OF - director → CIF 0
Banji, Jameson
Individual (4 offsprings)
Officer
2020-10-20 ~ 2021-04-02
OF - secretary → CIF 0
Mr Jameson Banji
Born in July 1982
Individual (4 offsprings)
Person with significant control
2020-07-20 ~ 2020-10-20
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
PE - Right to appoint or remove directors → CIF 0
2
Menezes, Gracy
Individual (1 offspring)
Officer
2020-07-23 ~ 2020-10-20
OF - secretary → CIF 0
Mrs Gracy Menezes
Born in July 1985
Individual (1 offspring)
Person with significant control
2020-07-20 ~ 2020-10-20
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

Company in focus

GENEDEN UK LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2021-07-31

Current Assets

2 GBP2021-07-31

Creditors

Amounts falling due within one year

-3,187 GBP2021-07-31

Net Current Assets/Liabilities

-280 GBP2021-07-31

Total Assets Less Current Liabilities

-278 GBP2021-07-31

Creditors

Amounts falling due after one year

-3,187 GBP2021-07-31

Net Assets/Liabilities

-3,465 GBP2021-07-31

Equity

-3,465 GBP2021-07-31

Average Number of Employees

12020-07-20 ~ 2021-07-31

GENEDEN UK LIMITED
Info
Registered number 12756657
561 Winwick Road, Warrington WA2 8QE
Private Limited Company incorporated on 2020-07-20 and dissolved on 2022-10-11 (2 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.