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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
Active 5
  • 1
    Slattery, Max
    Born in August 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sirett, Tom
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Sunner, Gurinder Singh
    Born in January 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Orr, James
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    James Orr
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Milner, David
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jenner, Nicholas
    Managing Director (Uk) born in August 1973
    Individual
    Officer
    icon of calendar 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.
Brief company account
Fixed Assets - Investments
2 GBP2024-06-30
Debtors
68,951,800 GBP2024-06-30
Equity
Called up share capital
47,003 GBP2024-06-30
Share premium
423,000 GBP2024-06-30
Retained earnings (accumulated losses)
-307,862 GBP2024-06-30
Profit/Loss
-307,862 GBP2023-12-15 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
47,003 GBP2023-12-15 ~ 2024-06-30
Issue of Equity Instruments
470,003 GBP2023-12-15 ~ 2024-06-30
Equity
162,141 GBP2024-06-30
Average Number of Employees
62023-12-15 ~ 2024-06-30
Wages/Salaries
0 GBP2023-12-15 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-15 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-15 ~ 2024-06-30
Investments in Subsidiaries
2 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
Other Debtors
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
Other Remaining Borrowings
Current
65,121,365 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
Other Creditors
Current
0 GBP2024-06-30
Creditors
Current
68,789,661 GBP2024-06-30
Bank Borrowings
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
65,121,365 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30

Related profiles found in government register
  • GENCO TOPCO LIMITED
    Info
    Registered number 15354413
    icon of addressFirst Floor, 1 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 1 month). 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
    icon of addressFirst Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,555,048 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.