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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
    Gleig, Michael
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael Gleig
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gerard, Lee Lawrence
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Lee Lawrence Gerard
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENCO GROUP HOLDINGS LIMITED

Period: 2024-10-11 ~ now
Company number: 16012031
Registered name
GENCO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,706,256 GBP2025-03-31
Debtors
332,915 GBP2025-03-31
Net Current Assets/Liabilities
-983,458 GBP2025-03-31
Total Assets Less Current Liabilities
9,722,798 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-3,821,400 GBP2025-03-31
Net Assets/Liabilities
5,901,398 GBP2025-03-31
Equity
Called up share capital
116 GBP2025-03-31
Other miscellaneous reserve
2,141,155 GBP2025-03-31
Retained earnings (accumulated losses)
3,760,127 GBP2025-03-31
Equity
5,901,398 GBP2025-03-31
Profit/Loss
3,760,127 GBP2024-10-11 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
116 GBP2024-10-11 ~ 2025-03-31
Issue of Equity Instruments
116 GBP2024-10-11 ~ 2025-03-31
Average Number of Employees
02024-10-11 ~ 2025-03-31
Wages/Salaries
0 GBP2024-10-11 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-11 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-10-11 ~ 2025-03-31
Investments in Subsidiaries
10,706,256 GBP2025-03-31
Amounts invested in assets
10,706,256 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
1,300,000 GBP2025-03-31
Creditors
Current
1,316,373 GBP2025-03-31

Related profiles found in government register
  • GENCO GROUP HOLDINGS LIMITED
    Info
    Registered number 16012031
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2024-10-11 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • GENCO GROUP HOLDINGS LIMITED
    S
    Registered number 16012031
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENCO LOGISTICS LIMITED
    05098046
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MEHOLDINGCOMPANY LIMITED
    - now 13860917
    MEEBUSINESS LIMITED - 2022-01-24
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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