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
    Naseem, Afshan
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mohammad, Owais
    Director born in November 1982
    Individual (12 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Mr Owais Mohammad
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mrs Afshan Naseem
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENS INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50 GBP2023-12-31
Cash at bank and in hand
50 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Equity
100 GBP2023-12-31
Average Number of Employees
22022-12-23 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-12-23 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
51 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2022-12-23 ~ 2023-12-31

Related profiles found in government register
  • GENS INVESTMENTS LTD
    Info
    Registered number 14555711
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF
    Private Limited Company incorporated on 2022-12-23 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GENS INVESTMENTS LTD
    S
    Registered number 14555711
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, England, FY4 2FF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • GENS INVESTMENTS LTD
    S
    Registered number 14555711
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    664,058 GBP2023-12-31
    Person with significant control
    2024-11-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ground Floor Seneca House, Amy Johnson Way, Blackpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,000 GBP2023-06-30
    Person with significant control
    2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,433 GBP2023-12-31
    Person with significant control
    2022-12-23 ~ 2025-02-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 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.