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GENOVA PROPERTIES LIMITED
Company number NI065004 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GENOVA PROPERTIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GENOVA PROPERTIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- NI065004
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 June 2007
- Registered office
- Banbridge, Co Down
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GENOVA PROPERTIES LIMITED's ownership
- GENOVA PROPERTIES LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls GENOVA PROPERTIES LIMITED
GENOVA PROPERTIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Maritime Trustees Limited | Significant influence or control | 4 October 2023 | Company · Private Company Limited By Guarantee Without Share Capital · Scotland · number Sc033519 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Van P Holdings Limited | Shares: 75% or more | 7 March 2019 | 4 October 2023 |
| Mr Ciaran Murdock | Significant influence or control | 13 March 2018 | 1 July 2026 |
| Van P Enterprises Limited | Shares: 75% or more | 31 August 2016 | 13 March 2018 |
| Miss Caoimhe Murdock | Shares: more than 25% but not more than 50% | 5 June 2016 | 31 August 2016 |
Holdings · 1 layer
What GENOVA PROPERTIES LIMITED holds
UK companies whose latest confirmation statement lists GENOVA PROPERTIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by GENOVA PROPERTIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COSBY LIMITED Company NI064832 | Active | — | 105 | ORDINARY | 23 May 2026 |
| Masked · in the company report | — | — | — | — | — |
| KINGSMERE INVESTMENTS LIMITED Company NI688105 | Active | — | 1 | ORDINARY | 10 May 2026 |
Officers · 2 current
Who runs GENOVA PROPERTIES LIMITED
GENOVA PROPERTIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COULSON, Alastair | Director | 31 July 2025 | Scottish | Northern Ireland |
| MCCAMMON, Paul | Director | 31 July 2025 | British | Northern Ireland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Richard | Secretary | 22 July 2011 | 29 September 2015 |
| KELLY, Richard | Secretary | 5 June 2007 | 11 February 2010 |
| MURDOCK, Kevin | Secretary | 11 February 2010 | 22 July 2011 |
| COULSON, Alastair | Director | 11 September 2015 | 10 November 2016 |
| GLENFIELD, Mark William | Director | 22 July 2011 | 11 September 2015 |
| KELLY, Richard Patrick | Director | 22 July 2011 | 29 September 2015 |
| KELLY, Richard Patrick | Director | 5 June 2007 | 12 February 2010 |
| MURDOCK, Ciaran | Director | 10 November 2016 | 31 July 2025 |
| MURDOCK, Ciaran | Director | 5 June 2007 | 22 July 2011 |
| MURDOCK, Kevin Brendan | Director | 11 February 2010 | 22 July 2011 |
| XAVIER, Anthuan | Director | 22 July 2011 | 29 September 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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