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
    Sinclair-russell, Lyana Jane
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Miss Lyana Jane Sinclair-russell
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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
  • 2
    Abou Alaywi, Hassan
    Director Of Development born in April 1981
    Individual (14 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Hassan Abou Alaywi
    Born in April 1981
    Individual (14 offsprings)
    Person with significant control
    2022-07-25 ~ now
    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
Ceased 3
  • 1
    Sinclair Russell, Lyana
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ 2022-09-19
    OF - Director → CIF 0
    Ms Lyana Sinclair Russell
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2022-07-14 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Whitfield, Shaun
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Brown, Graham
    Co-Ordinator born in February 1966
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Graham Brown
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2022-04-30 ~ 2022-07-14
    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
parent relation
Company in focus

GENELL LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
93199 - Other Sports Activities
Brief company account
Debtors
101,198 GBP2024-04-30
Cash at bank and in hand
2,031 GBP2024-04-30
2,031 GBP2023-04-30
Current Assets
103,229 GBP2024-04-30
2,031 GBP2023-04-30
Net Current Assets/Liabilities
78,231 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
78,231 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
78,231 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
78,131 GBP2024-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
Other Taxation & Social Security Payable
Current
40,842 GBP2024-04-30
Amounts owed by directors
Current
60,356 GBP2024-04-30
Corporation Tax Payable
Current
23,067 GBP2024-04-30
Amounts owed to directors
Current
1,931 GBP2024-04-30
1,931 GBP2023-04-30

  • GENELL LIMITED
    Info
    Registered number 14079821
    Unit 6 Minerva Business Park, Lynch Wood, Peterborough, Cambs PE2 6FT
    Private Limited Company incorporated on 2022-04-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.