---
title: "GENESIS BRANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf6206a-e24d-5c93-a290-4065d0f64cb6
json: https://whiteintel.dev/api/public/dossier/ecf6206a-e24d-5c93-a290-4065d0f64cb6
identifier: oo:GB-COH-05794263
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENESIS BRANDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05794263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecf6206a-e24d-5c93-a290-4065d0f64cb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf6206a-e24d-5c93-a290-4065d0f64cb6  

## Ownership & control

### Owners / controllers

- **Mr Aidan Simon Bruce** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9beda5-087b-51c1-a9c7-c93b2cdef5af
- **HESTIAFLOOR 2 HOLDING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2070a90f-3ff2-5380-8657-aa02e30f8409
- **HESTIAFLOOR 2 HOLDING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2070a90f-3ff2-5380-8657-aa02e30f8409
- **Mr Aidan Simon Bruce** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe5c4028-36a1-4fc3-a723-5d78147be8cd

### Holdings / subsidiaries

- **GENESIS FLOORING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26445796-52a7-5b1a-8bab-52ea6ac80f9f
- **GENESIS GLOBAL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d624a447-8eec-5f58-bdc6-6065030b47e0
- **GENESIS GLOBAL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d624a447-8eec-5f58-bdc6-6065030b47e0
- **GENESIS FLOORING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26445796-52a7-5b1a-8bab-52ea6ac80f9f

### 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:** `05794263`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-25
- **Registered office:** 7 Ellerbeck Way, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5JZ
- **SIC:** 64202

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| 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 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PRITCHARD, Adam Edward — secretary · British · appointed 2010-10-06
- BRUCE, Aidan Simon — director · British · appointed 2006-04-25
- GADNEY, Paul Leonard — director · English · appointed 2006-04-25
- PRITCHARD, Adam Edward — director · English · appointed 2014-07-22
- PUECH, Philippe Dominique Marie — director · French · appointed 2024-04-30
- VOCANSON, Olivier Jean Marie — director · French · appointed 2024-04-30
- CHRISTON, Ashley Mark Troy — secretary · British · appointed 2006-04-25 · resigned 2010-10-06
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2006-04-25 · resigned 2006-04-25
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2006-04-25 · resigned 2006-04-25

### Beneficial owners (Persons with Significant Control)

- [Genesis Brands Holding Limited](https://whiteintel.dev/entity/2070a90f-3ff2-5380-8657-aa02e30f8409) — 75–100% shares · corporate PSC · England — since 2024-04-30
- Mr Aidan Simon Bruce — 75–100% shares · individual PSC — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05794263
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05794263
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05794263/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS BRANDS LIMITED**. Human view: https://whiteintel.dev/entity/ecf6206a-e24d-5c93-a290-4065d0f64cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf6206a-e24d-5c93-a290-4065d0f64cb6._

_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"._