Genesis Rentals Limited
Company 08577212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kenneth Toby Lake Director · appointed 2013
- Nicholas Charles Lake Director · appointed 2024
Directors past 6 years
- Kenneth Toby Lake Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kenneth Toby Lake Director · appointed 2013
- Nicholas Charles Lake Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wakewood Limited 1 shared director
- Southley Properties Limited 1 shared director
- Quatro Properties Limited 1 shared director
- South Coast Toast Limited 1 shared director
- Orchard (Highwood Lane) Limited 1 shared director
- Orchard (Shamblehurst Lane North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08577212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2013 |
| Address | 8A 1ST FLOOR, CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter David Starling ceased 2024-03-01
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quatro Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - Southley Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - Genesis Rentals 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-09 - Wakewood Holdings Limited ceased 2025-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22
Officers (5)
- Nicholas Charles Lake Director · appointed 2024
- Karen Peacock Secretary · appointed 2024
- Kenneth Toby Lake Director · appointed 2013
Show 2 former officers
- Nicolas Julian Eagle Director · appointed 2013 · resigned 2024
- Peter David Starling Secretary · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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