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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
Active 3
  • 1
    Russell, Mark David
    Ceo born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Tabasso, Michael
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Cantos, Andrew
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Christopher, Nicholas Scott
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Greenspan, Todd James
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Chawla, Maneesh
    Senior Partner born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Anthony, Ryan Garrett
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Rodriguez, Cecilio
    Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Barnes, Greg
    Vice President born in December 1989
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Shaw, Jonathan Blake
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

GEN3 MARKETING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,014,709 GBP2023-12-31
6,014,709 GBP2022-12-31
Debtors
Current
19,529 GBP2023-12-31
19,529 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
19,629 GBP2023-12-31
19,629 GBP2022-12-31
Net Current Assets/Liabilities
-3,460,851 GBP2023-12-31
-2,322,395 GBP2022-12-31
Total Assets Less Current Liabilities
2,553,858 GBP2023-12-31
3,692,314 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,085,959 GBP2023-12-31
-4,576,198 GBP2022-12-31
Net Assets/Liabilities
-1,532,101 GBP2023-12-31
-1,207,290 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,532,201 GBP2023-12-31
-1,207,390 GBP2022-12-31
Equity
-1,532,101 GBP2023-12-31
-1,207,290 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,014,709 GBP2023-12-31
6,014,709 GBP2022-12-31
Cost valuation
6,014,709 GBP2023-12-31
6,014,709 GBP2022-12-31
Amounts Owed By Related Parties
19,529 GBP2023-12-31
19,529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,529 GBP2023-12-31
19,529 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • GEN3 MARKETING UK LIMITED
    Info
    Registered number 13085127
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2020-12-16 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • GEN3 MARKETING UK LIMITED
    S
    Registered number 13085127
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,916,037 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 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.