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
5
- 1
Jayakkar, Anoop
Born in January 1984Individual (2 offsprings)Officer
2023-04-10 ~ nowOF - Director → CIF 0 - 2
Robinson, Ian Kenneth
Born in May 1970Individual (4 offsprings)Officer 2023-04-10 ~ nowOF - Director → CIF 0 - 3
Baldwin, William George
Born in February 1969Individual (8 offsprings)Officer 2023-04-10 ~ nowOF - Director → CIF 0Mr William George Baldwin
Born in February 1969Individual (8 offsprings)Person with significant control 2023-04-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Pocock, Martin David
Born in May 1974Individual (7 offsprings)Officer 2023-04-10 ~ nowOF - Director → CIF 0Mr Martin David Pocock
Born in May 1974Individual (7 offsprings)Person with significant control 2023-04-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Keyes, Sean Christopher
Born in October 1966Individual (12 offsprings)Officer 2023-04-10 ~ nowOF - Director → CIF 0
Company in focus
JENESIS 5 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,494,565 GBP2024-09-30
3,492,640 GBP2023-09-30
Debtors
12,539 GBP2024-09-30
12,135 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
0 GBP2023-09-30
Current Assets
12,639 GBP2024-09-30
12,135 GBP2023-09-30
Net Current Assets/Liabilities
-2,730,502 GBP2024-09-30
-2,430,505 GBP2023-09-30
Total Assets Less Current Liabilities
764,063 GBP2024-09-30
1,062,135 GBP2023-09-30
Net Assets/Liabilities
314,063 GBP2024-09-30
12,135 GBP2023-09-30
Equity
Called up share capital
1,559 GBP2024-09-30
1,559 GBP2023-09-30
0 GBP2023-04-09
Retained earnings (accumulated losses)
312,504 GBP2024-09-30
10,576 GBP2023-09-30
0 GBP2023-04-09
Equity
314,063 GBP2024-09-30
12,135 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
384,105 GBP2023-10-01 ~ 2024-09-30
41,426 GBP2023-04-10 ~ 2023-09-30
Profit/Loss
384,105 GBP2023-10-01 ~ 2024-09-30
41,426 GBP2023-04-10 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
1,559 GBP2023-04-10 ~ 2023-09-30
Issue of Equity Instruments
1,559 GBP2023-04-10 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-30,850 GBP2023-04-10 ~ 2023-09-30
Dividends Paid
-82,177 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52023-04-10 ~ 2023-09-30
Investments in group undertakings and participating interests
3,494,565 GBP2024-09-30
3,492,640 GBP2023-09-30
Amounts Owed By Related Parties
12,539 GBP2024-09-30
Current
12,135 GBP2023-09-30
Amounts owed to group undertakings
Current
2,143,141 GBP2024-09-30
1,842,640 GBP2023-09-30
Other Creditors
Current
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Creditors
Current
2,743,141 GBP2024-09-30
2,442,640 GBP2023-09-30
Other Creditors
Non-current
450,000 GBP2024-09-30
1,050,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,392 shares2024-09-30
2,392 shares2023-09-30
Par Value of Share
Class 2 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,392 shares2024-09-30
2,392 shares2023-09-30
Par Value of Share
Class 3 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
972 shares2024-09-30
972 shares2023-09-30
Par Value of Share
Class 4 ordinary share
25 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
480 shares2024-09-30
480 shares2023-09-30
Equity
Called up share capital
1,559 GBP2024-09-30
1,559 GBP2023-09-30
Related profiles found in government register
- Registered number 14789706
JENESIS 5 LIMITED
Info
18-20 Harrington Street, Liverpool L2 9QAPRIVATE LIMITED COMPANY incorporated on 2023-04-10 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0 JENESIS 5 LIMITED
SRegistered number 1478970618-20 Harrington Street, Harrington Street, Liverpool, England, L2 9QALimited Company in Register Of England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 18-20 Harrington Street, Liverpool, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)992,935 GBP2023-10-01 ~ 2024-09-30Person with significant control 2023-04-28 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.