Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-04-25
- Legal form
- ltd
- Activity
- 64202
- Registered office
- 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ
GENESIS BRANDS LIMITED is a ltd registered in GB, incorporated 2006-04-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GENESIS BRANDS LIMITED
- GENESIS BRANDS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05794263
- Status
- active
- Type
- ltd
- Incorporated
- 2006-04-25
- Registered office
- 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ
- SIC
- 64202
- PRITCHARD, Adam Edwardsecretary · British · appt 2010-10-06
- BRUCE, Aidan Simondirector · British · appt 2006-04-25
- GADNEY, Paul Leonarddirector · English · appt 2006-04-25
- PRITCHARD, Adam Edwarddirector · English · appt 2014-07-22
- PUECH, Philippe Dominique Mariedirector · French · appt 2024-04-30
- VOCANSON, Olivier Jean Mariedirector · French · appt 2024-04-30
- CHRISTON, Ashley Mark Troy(resigned)secretary · British · appt 2006-04-25
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2006-04-25
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2006-04-25
- ■Genesis Brands Holding Limited75–100% sharescorporate PSC · England · since 2024-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£112,981 |
| Net assets | £2,719,537 |
| Cash | £368 |
| Shareholder funds | £90 |
| Fixed assets | £5,601,285 |
| Current assets | £23,658 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Aidan Simon Brucebeneficial owner
- Mr Aidan Simon Brucebeneficial owner
- Mr Aidan Simon Brucebeneficial owner
- Mr Aidan Simon Brucebeneficial owner
- BRITISH HARLEQUIN PLCbeneficial owner
- BRITISH HARLEQUIN PLCbeneficial owner