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 1
  • Charalambous, Charalambos Christakis
    Chartered Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    2024-01-06 ~ now
    OF - Director → CIF 0
    Mr Charalambos Christakis Charalambous
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2024-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW GENESIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW GENESIS LIMITED
    Info
    Registered number 15393420
    67 Grosvenor Street, London W1K 3JN
    Private Limited Company incorporated on 2024-01-06 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • NEW GENESIS LIMITED
    S
    Registered number 15393420
    67, Grosvenor Street, London, England, W1K 3JN
    CIF 1
  • NEW GENESIS LIMITED
    S
    Registered number 15393420
    67, Grosvenor Street, London, England, W1K 3JN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,557,757 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.