logo
explain how to read the page

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
    Jackson, William Richard
    Born in June 1967
    Individual (40 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Jackson, Tomas William
    Born in August 2001
    Individual (40 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS ONE LTD
    136, Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Person with significant control
    2023-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENESIS ONE (NO 19) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Equity
100 GBP2024-01-31
Average Number of Employees
12023-01-03 ~ 2024-01-31

Related profiles found in government register
  • GENESIS ONE (NO 19) LIMITED
    Info
    Registered number 14568360
    136 Warkworth Drive, Chester Le Street DH2 3TW
    PRIVATE LIMITED COMPANY incorporated on 2023-01-03 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GENESIS ONE (NO 19) LIMITED
    S
    Registered number 14568360
    136, Warkworth Drive, Chester Le Street, England, DH2 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.