Parental companies, filial companies, and officers of GENESIS MODEL MANAGEMENT LTD

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
Mason, Thomas James
Director born in October 1980
Individual (5 offsprings)
Officer
2022-11-18 ~ now
OF - Director → CIF 0
2
Mashru, Shyam
Director born in March 1990
Individual (2 offsprings)
Officer
2022-10-26 ~ now
OF - Director → CIF 0
3
Sun, Kory
Company Director born in August 1997
Individual (3 offsprings)
Officer
2021-08-09 ~ now
OF - Director → CIF 0
4
O'hara, Steven Michael
Company Director, Chief Executive Officer born in June 1997
Individual (6 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
Mr Steven Michael O'hara
Born in June 1997
Individual (6 offsprings)
Person with significant control
2020-09-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 8

1
Hiepner, Wesley James
Director Of Talent Management born in April 1987
Individual
Officer
2022-01-12 ~ 2022-10-01
OF - Director → CIF 0
2
Williams, Rhys
Company Director born in December 1996
Individual (2 offsprings)
Officer
2020-09-15 ~ 2021-10-13
OF - Director → CIF 0
Williams, Rhys Joseph
Director born in December 1996
Individual (2 offsprings)
Officer
2022-05-04 ~ 2023-07-10
OF - Director → CIF 0
Mr Rhys Williams
Born in December 1996
Individual (2 offsprings)
Person with significant control
2020-09-15 ~ 2021-01-19
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
3
Shobeiry, Jasmine
Individual
Officer
2021-08-12 ~ 2021-12-21
OF - Secretary → CIF 0
4
Mr Steven O'hara
Born in June 1997
Individual (6 offsprings)
Person with significant control
2020-09-15 ~ 2021-05-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
King, Filip
Company Director born in December 1996
Individual (4 offsprings)
Officer
2020-09-15 ~ 2021-08-09
OF - Director → CIF 0
Mr Filip King
Born in December 1996
Individual (4 offsprings)
Person with significant control
2020-09-15 ~ 2021-04-30
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
6
O'hara, Christopher
Company Director born in June 1997
Individual (1 offspring)
Officer
2021-08-09 ~ 2022-01-11
OF - Director → CIF 0
7
Dasgupta, Nicolas
Director born in June 1979
Individual (7 offsprings)
Officer
2022-03-09 ~ 2024-03-01
OF - Director → CIF 0
8
Frey, Joshua
Company Director born in September 1995
Individual
Officer
2023-01-01 ~ 2023-03-10
OF - Director → CIF 0

Company in focus

GENESIS MODEL MANAGEMENT LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Fixed Assets

28,396 GBP2023-09-30

4,196 GBP2022-09-30

Current Assets

29,544 GBP2023-09-30

31,577 GBP2022-09-30

Creditors

Amounts falling due within one year

-7,360 GBP2023-09-30

-6,021 GBP2022-09-30

Net Current Assets/Liabilities

64,544 GBP2023-09-30

61,406 GBP2022-09-30

Total Assets Less Current Liabilities

92,940 GBP2023-09-30

65,602 GBP2022-09-30

Creditors

Amounts falling due after one year

-18,717 GBP2023-09-30

Net Assets/Liabilities

74,223 GBP2023-09-30

65,602 GBP2022-09-30

Equity

74,223 GBP2023-09-30

65,602 GBP2022-09-30

Average Number of Employees

52022-10-01 ~ 2023-09-30

82021-10-01 ~ 2022-09-30

GENESIS MODEL MANAGEMENT LTD
Info
Registered number 12880852
Floor 7 Wood Lane, London W12 7FR
Private Limited Company incorporated on 2020-09-15 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.