---
title: "GENESIS (SOUTH) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689
json: https://whiteintel.dev/api/public/dossier/115ef8b2-0a28-5581-bc16-0edc2ccca689
identifier: oo:GB-COH-13280931
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENESIS (SOUTH) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13280931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/115ef8b2-0a28-5581-bc16-0edc2ccca689  

## Ownership & control

### Owners / controllers

- **Mr Nicky James Gordon** (beneficial owner) — 100% — https://whiteintel.dev/entity/c13038a0-6ea8-58f0-a25d-e3b2a1cf57ea
- **GENESIS HOMES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a74fc93e-1943-5d8f-b4d1-844e07a68564
- **Mr Nicky James Gordon** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ebcc8a84-b633-467d-9b36-a9d22fe25e42

### Holdings / subsidiaries

- **OAKFIELD PARK (KIRKBY LONSDALE) LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bd1892a-7879-5333-9f1b-b236dcf0976d
- **GHSL (PART EX) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be6e744a-e87d-5731-bcaa-45a620f13571
- **RUSSELL ARMER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e
- **OAKFIELD PARK (KIRKBY LONSDALE) LLP** (beneficial owner) — https://whiteintel.dev/entity/3bd1892a-7879-5333-9f1b-b236dcf0976d
- **GHSL (PART EX) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be6e744a-e87d-5731-bcaa-45a620f13571
- **RUSSELL ARMER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35954e5d-8b4c-5ce2-af3e-cd48bbd79b4e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13280931`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-21
- **Registered office:** Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, CA11 9BN, England
- **SIC:** 41100, 64203

### Officers

- GORDON, Nicky James — director · British · appointed 2021-03-21
- GORDON, Katie — secretary · appointed 2022-04-01 · resigned 2023-03-14
- WARBURTON, Bernadette — secretary · appointed 2022-02-28 · resigned 2022-03-31
- WALKER, Mark — director · British · appointed 2021-03-21 · resigned 2025-01-22

### Beneficial owners (Persons with Significant Control)

- [Genesis Homes Group Ltd](https://whiteintel.dev/entity/a74fc93e-1943-5d8f-b4d1-844e07a68564) — 75–100% shares · corporate PSC · England — since 2025-06-18
- Mr Nicky James Gordon — 50–75% shares · individual PSC · England — ceased 2025-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13280931
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13280931

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GENESIS (SOUTH) HOLDINGS LIMITED** — https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS (SOUTH) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/115ef8b2-0a28-5581-bc16-0edc2ccca689 · Structured JSON: https://whiteintel.dev/api/public/dossier/115ef8b2-0a28-5581-bc16-0edc2ccca689._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._