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 5
  • 1
    Franzen, Conny Daniel
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Hoven, Gerard Nicolaas
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Bjornum, Magnus Carl Torsten
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Stensätravägen 13, 127 39 Skärholmen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-08-23 ~ now
    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
Property, Plant & Equipment
695 GBP2023-12-31
Debtors
Current
113,318 GBP2023-12-31
20,712 GBP2022-12-31
Cash at bank and in hand
51,307 GBP2023-12-31
Current Assets
164,625 GBP2023-12-31
20,712 GBP2022-12-31
Net Current Assets/Liabilities
15,699 GBP2023-12-31
5,125 GBP2022-12-31
Net Assets/Liabilities
16,394 GBP2023-12-31
5,125 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-23 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
63 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
695 GBP2023-12-31
Trade Debtors/Trade Receivables
83,781 GBP2023-12-31
Amounts Owed By Related Parties
20,732 GBP2023-12-31
10,729 GBP2022-12-31
Other Debtors
8,805 GBP2023-12-31
9,983 GBP2022-12-31
Trade Creditors/Trade Payables
6,823 GBP2023-12-31
1,653 GBP2022-12-31
Amounts Owed to Related Parties
104,601 GBP2023-12-31
Taxation/Social Security Payable
27,862 GBP2023-12-31
6,794 GBP2022-12-31
Other Creditors
9,640 GBP2023-12-31
7,140 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
1 shares2023-12-31
1 shares2022-12-31

  • GENEXIS BROADBAND UK LTD
    Info
    Registered number 13578300
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2021-08-23 (3 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.