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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
    Roberts, John Paul
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Mr John Paul Roberts
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Russell, Sonny Robert
    Born in February 1995
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Russell, Robert
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2024-10-17 ~ 2024-10-17
    OF - Director → CIF 0
    Russell, Robert
    Born in November 1962
    Individual (11 offsprings)
    2024-10-17 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Robert Russell
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-10-17 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENCO UK GROUP LIMITED

Period: 2025-06-19 ~ now
Company number: 16024561
Registered names
GENCO UK GROUP LIMITED - now 16280234
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GENCO UK GROUP LIMITED
    Info
    GENCO MANAGEMENT HOLDINGS LIMITED - 2025-06-19
    Registered number 16024561
    Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent ME17 1XH
    PRIVATE LIMITED COMPANY incorporated on 2024-10-17 (1 year 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.