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
    Slattery, Max
    Investment Manager born in August 1993
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Milner, David
    Chairman born in September 1963
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Orr, James
    Food Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    James Orr
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sunner, Gurinder Singh
    Investment Partner born in January 1984
    Individual (13 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Sirett, Tom
    Accountant born in May 1981
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jenner, Nicholas
    Managing Director (Uk) born in August 1973
    Individual
    Officer
    2024-01-12 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

GENCO TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENCO TOPCO LIMITED
    Info
    Registered number 15354413
    189 Stonhouse Street, London SW4 6BB
    Private Limited Company incorporated on 2023-12-15 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GENCO TOPCO LIMITED
    S
    Registered number 15354413
    26, St. James's Square, London, United Kingdom, SW1Y 4JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 189 Stonhouse Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.