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
    Barnett, Andrew
    Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Racz, Greg
    President born in January 1969
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    73 Cornhill, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,338 GBP2024-01-31
    Person with significant control
    2021-07-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GENCANNA LEAF HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-09 ~ 2022-07-31
Fixed Assets - Investments
3,500,000 GBP2023-07-31
3,500,000 GBP2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Current
3,500,000 GBP2023-07-31
3,500,000 GBP2022-07-31
Net Current Assets/Liabilities
-3,499,999 GBP2023-07-31
-3,499,999 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
3,500,000 GBP2022-07-31
Other Investments Other Than Loans
3,500,000 GBP2023-07-31
3,500,000 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-07-31
1 GBP2022-07-31
Other Creditors
Current
3,500,000 GBP2023-07-31
3,500,000 GBP2022-07-31
Related profiles found in government register
  • GENCANNA LEAF HOLDINGS LIMITED
    Info
    Registered number 13503298
    C/o Schulte Roth & Zabel International Llp, One Eagle Place, London SW1Y 6AF
    Private Limited Company incorporated on 2021-07-09 and dissolved on 2025-01-07 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • HAIDER HOUSE LIMITED
    S
    Registered number missing
    29 Gildredge Road, Eastbourne, BN21 4RU
    CIF 1
  • HAIDER HOUSE LIMITED
    S
    Registered number 05840411
    22a, Connaught Square, London, England, W2 2HJ
    CIF 2
  • GENCANNA LEAF HOLDINGS LIMITED
    S
    Registered number 13503298
    C/o Schulte Roth & Zabel International Llp, Eagle Place, London, England, SW1Y 6AF
    Limited Company in Companies House - England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    255,362 GBP2021-02-28
    Person with significant control
    2020-09-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    100 4th Floor, Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,539 GBP2019-12-31
    Officer
    2017-10-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    29 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-01-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MAA CAPITAL LTD - 2020-09-17
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,026 GBP2022-01-31
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CBD WORLD HEALTHCARE LTD - 2019-03-19
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,193 GBP2021-02-28
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CBD WORLD HEALTHCARE LTD - 2019-03-19
    Alexandra House, Alexandra Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,193 GBP2021-02-28
    Person with significant control
    2020-09-11 ~ 2021-08-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.