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 2
  • 1
    Lee, James Anthony
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    LUXE CONSULTING LIMITED - 2014-10-07
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    323,871 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 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 2
  • 1
    Neville Smith, James Richard
    Director born in February 1971
    Individual
    Officer
    2021-01-07 ~ 2023-01-07
    OF - Director → CIF 0
    Mr James Richard Neville Smith
    Born in February 1971
    Individual
    Person with significant control
    2021-01-07 ~ 2022-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Anthony Lee
    Born in December 1970
    Individual (21 offsprings)
    Person with significant control
    2021-01-07 ~ 2022-04-01
    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
parent relation
Company in focus

GENECOVEST LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-01-31
Fixed Assets
719,145 GBP2024-03-31
0 GBP2023-01-31
Current Assets
0 GBP2024-03-31
696,851 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-156,402 GBP2024-03-31
-98,051 GBP2023-01-31
Non-current
-602,679 GBP2024-03-31
-601,316 GBP2023-01-31
Equity
-39,836 GBP2024-03-31
-2,416 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31

  • GENECOVEST LIMITED
    Info
    Registered number 13119096
    170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.