---
title: "GENESIS CELLARDYKE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ce69be-df4e-5813-a72e-d5e80e22d5d5
json: https://whiteintel.dev/api/public/dossier/f8ce69be-df4e-5813-a72e-d5e80e22d5d5
identifier: oo:GB-COH-SC634745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENESIS CELLARDYKE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC634745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ce69be-df4e-5813-a72e-d5e80e22d5d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ce69be-df4e-5813-a72e-d5e80e22d5d5  

## Ownership & control

### Owners / controllers

- **Mrs Lorraine Tod** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b97789f-4d06-5dbb-924b-19519edc7b09
- **Mr Andrew Allan Tod** (beneficial owner) — 50% — https://whiteintel.dev/entity/03d043fe-5d40-5e8a-bb94-eaa61b63069b
- **Mrs Lorraine Tod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b4972a8-d6a6-466f-a718-a89b3cf50515
- **Mr Andrew Allan Tod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83ca208d-6e00-47d2-8e42-492312e4157d

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

1. **Mrs Lorraine Tod** — beneficial owner 50% → *GENESIS CELLARDYKE LTD*
1. **Mr Andrew Allan Tod** — beneficial owner 50% → *GENESIS CELLARDYKE LTD*
1. **Mrs Lorraine Tod** — beneficial owner 37.5% → *GENESIS CELLARDYKE LTD*
1. **Mr Andrew Allan Tod** — beneficial owner 37.5% → *GENESIS CELLARDYKE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC634745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-28
- **Registered office:** 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
- **SIC:** 03110

## Financials (Companies House accounts)

| Figure | 2026-06-30 | 2025-06-30 |
|---|---:|---:|
| Net assets | £80,213 | £172,510 |
| Shareholder funds | £80,213 | £172,510 |
| Fixed assets | £34,106 | £45,474 |
| Current assets | £134,076 | £169,772 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- TOD, Andrew Allan — director · British · appointed 2019-06-28
- TOD, Lorraine — director · British · appointed 2019-06-28

### Beneficial owners (Persons with Significant Control)

- Mrs Lorraine Tod — 25–50% shares · individual PSC · United Kingdom — since 2019-06-28
- Mr Andrew Allan Tod — 25–50% shares · individual PSC · United Kingdom — since 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC634745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC634745
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC634745/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS CELLARDYKE LTD**. Human view: https://whiteintel.dev/entity/f8ce69be-df4e-5813-a72e-d5e80e22d5d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ce69be-df4e-5813-a72e-d5e80e22d5d5._

_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"._