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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 2
  • 1
    Jackson, William Richard
    Born in June 1967
    Individual (47 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Jackson, Tomas William
    Born in August 2001
    Individual (47 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    GENESIS ONE LTD 10486420
    136, Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENESIS ONE (NO 19) LIMITED

Period: 2023-01-03 ~ now
Company number: 14568360 14472580... (more)
Registered name
GENESIS ONE (NO 19) LIMITED - now 14472580... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
Current Assets
100 GBP2025-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
Net Assets/Liabilities
100 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 2
  • 1
    GENESIS ONE (NO 20) LIMITED
    14568402 16428793... (more)
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    GENESIS ONE (NO 21) LIMITED
    16428793 14568402... (more)
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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