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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 5
  • 1
    Winfield, Craig
    Born in April 1984
    Individual (24 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Adrian John
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Law, Edward Henry Towry
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Neill, Ian
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Neill, Ian
    Director born in March 1983
    Individual (20 offsprings)
    2025-02-19 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    GENESIS MIDCO 2 LIMITED
    16263720 16263580
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENESIS BIDCO LIMITED

Company number: 16263967
Registered name
GENESIS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENESIS BIDCO LIMITED
    Info
    Registered number 16263967
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh GL56 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2025-02-19 (1 year). The company status is Active.
    CIF 0
  • GENESIS BIDCO LIMITED
    S
    Registered number 16263967
    Genesis House, 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, United Kingdom, GL56 0JQ
    Private Limited Company in England & Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARONS EDEN LIMITED
    - now 09121021
    CALM HOTELS AND SPAS LTD - 2019-07-04
    THE BARONS EDEN GROUP LIMITED - 2019-03-27
    ENSCO 1081 LIMITED - 2014-12-01
    Genesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2025-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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