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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 4
  • 1
    Loane, Elgin Daniel
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Mr Elgin Daniel Loane
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Denne, Toby Ralph Seymour
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2022-10-21 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2023-10-26 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 4
    GENACTIS GROUP LIMITED
    - now 05419875 10623360... (more)
    GENACTIS LTD - 2020-10-29
    GENACTIS UK LIMITED - 2005-04-18
    316a, Beaulah Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ 2024-12-31
    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

GENACTIS HEALTH PANELS LIMITED

Period: 2022-10-21 ~ now
Company number: 14435567
Registered name
GENACTIS HEALTH PANELS LIMITED - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Current Assets
41,500 GBP2024-12-31
231,415 GBP2023-12-31
Creditors
Amounts falling due within one year
-34,000 GBP2024-12-31
-200,684 GBP2023-12-31
Net Current Assets/Liabilities
7,500 GBP2024-12-31
30,731 GBP2023-12-31
Total Assets Less Current Liabilities
7,500 GBP2024-12-31
30,731 GBP2023-12-31
Net Assets/Liabilities
7,500 GBP2024-12-31
30,731 GBP2023-12-31
Equity
7,500 GBP2024-12-31
30,731 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42022-10-21 ~ 2023-12-31

  • GENACTIS HEALTH PANELS LIMITED
    Info
    Registered number 14435567
    27a Poland Street Soho, London W1F 8QW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.