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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 7
  • 1
    Slattery, Max
    Born in August 1993
    Individual (11 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sunner, Gurinder Singh
    Born in January 1984
    Individual (28 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Orr, James
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Milner, David
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Sirett, Tom
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Jenner, Nicholas
    Managing Director (Uk) born in August 1973
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    GENCO TOPCO LIMITED
    15354413
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENCO BIDCO LIMITED

Period: 2023-12-15 ~ now
Company number: 15354581
Registered name
GENCO BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
88,644,712 GBP2025-06-30
88,644,712 GBP2024-06-30
Debtors
0 GBP2025-06-30
327,125 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
18,865 GBP2024-06-30
Current Assets
0 GBP2025-06-30
345,990 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-75,908,901 GBP2024-06-30
Net Current Assets/Liabilities
-82,050,120 GBP2025-06-30
-75,562,911 GBP2024-06-30
Total Assets Less Current Liabilities
6,594,592 GBP2025-06-30
13,081,801 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-17,636,849 GBP2024-06-30
Net Assets/Liabilities
-9,049,017 GBP2025-06-30
-4,555,048 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-9,049,019 GBP2025-06-30
-4,555,050 GBP2024-06-30
Equity
-9,049,017 GBP2025-06-30
-4,555,048 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-12-15 ~ 2024-06-30
Investments in group undertakings and participating interests
88,644,712 GBP2025-06-30
88,644,712 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,434,485 GBP2025-06-30
1,000,000 GBP2024-06-30
Amounts owed to group undertakings
Current
79,360,951 GBP2025-06-30
74,754,872 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,980 GBP2025-06-30
11,580 GBP2024-06-30
Other Creditors
Current
239,704 GBP2025-06-30
142,449 GBP2024-06-30
Creditors
Current
82,050,120 GBP2025-06-30
75,908,901 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
15,643,609 GBP2025-06-30
17,636,849 GBP2024-06-30

Related profiles found in government register
  • GENCO BIDCO LIMITED
    Info
    Registered number 15354581
    First Floor, 1 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • GENCO BIDCO LIMITED
    S
    Registered number 15354581
    First Floor, 1 Argyll Street, London, United Kingdom, W1F 7LD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSTA & MOLLICA LIMITED
    06848372
    First Floor, 1 Argyll Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ 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.