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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 4
  • 1
    Franzen, Conny Daniel
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Bjornum, Magnus Carl Torsten
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Hoven, Gerard Nicolaas
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressStensätravägen 13, 127 39 Skärholmen, Stockholm, Sweden
    Corporate
    Person with significant control
    2021-08-23 ~ 2025-09-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENEXIS BROADBAND UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
543 GBP2024-12-31
695 GBP2023-12-31
Debtors
Current
607,896 GBP2024-12-31
113,318 GBP2023-12-31
Cash at bank and in hand
181,068 GBP2024-12-31
51,307 GBP2023-12-31
Current Assets
788,964 GBP2024-12-31
164,625 GBP2023-12-31
Net Current Assets/Liabilities
49,355 GBP2024-12-31
15,699 GBP2023-12-31
Net Assets/Liabilities
49,898 GBP2024-12-31
16,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
758 GBP2024-12-31
758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
758 GBP2024-12-31
758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
215 GBP2024-12-31
63 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215 GBP2024-12-31
63 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
543 GBP2024-12-31
695 GBP2023-12-31
Trade Debtors/Trade Receivables
265,218 GBP2024-12-31
83,781 GBP2023-12-31
Amounts Owed By Related Parties
329,417 GBP2024-12-31
20,732 GBP2023-12-31
Prepayments
4,635 GBP2024-12-31
Other Debtors
8,626 GBP2024-12-31
8,805 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
607,896 GBP2024-12-31
Current, Amounts falling due within one year
113,318 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • GENEXIS BROADBAND UK LTD
    Info
    Registered number 13578300
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.