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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
    Mack, John Edwin
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mr John Edwin Mack
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mack, David Richard Anthony
    Born in October 1986
    Individual (18 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mr David Richard Anthony Mack
    Born in October 1986
    Individual (18 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENATEC GROUP LIMITED

Period: 2023-12-06 ~ now
Company number: 15333333
Registered name
GENATEC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
111,900 GBP2024-11-30
Debtors
Current
1,224,951 GBP2024-11-30
Cash at bank and in hand
139 GBP2024-11-30
Net Assets/Liabilities
1,256,788 GBP2024-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
Retained earnings (accumulated losses)
1,255,788 GBP2024-11-30
Equity
1,256,788 GBP2024-11-30
Average Number of Employees
02023-12-06 ~ 2024-11-30
Investments in Subsidiaries
2,000 GBP2024-11-30
Other Investments Other Than Loans
109,900 GBP2024-11-30
Investments in Subsidiaries
Cost valuation
2,000 GBP2024-11-30
Amounts invested in assets
109,900 GBP2024-11-30
Prepayments/Accrued Income
Current
132,389 GBP2024-11-30
Amounts owed to directors
Current
8,202 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-11-30
Other Creditors
Current
70,000 GBP2024-11-30

Related profiles found in government register
  • GENATEC GROUP LIMITED
    Info
    Registered number 15333333
    Hill Farm Rectory Road, Lower Bodham, Holt, Norfolk NR25 6PR
    PRIVATE LIMITED COMPANY incorporated on 2023-12-06 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • GENATEC GROUP LIMITED
    S
    Registered number 15333333
    Hill Farm, Lower Bodham, Holt, Norfolk, England, NR25 6PR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENATEC LIMITED
    06915657
    Highland Farm Long Lane, West Beckham, Holt, Norfolk
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POND FARM WIND LIMITED
    13995116
    Highland Farm Long Lane, West Beckham, Holt, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.