The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tailor, Ajay
    Cfo born in April 1984
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,714 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Smith, Marian
    Director born in April 1959
    Individual
    Officer
    2018-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Allen, Raymond Stephen Leonard
    Insurance Broker born in November 1945
    Individual
    Officer
    1998-03-17 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Raymond Stephen Leonard Allen
    Born in November 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allen, Simon Julian
    Insurance Broker born in April 1969
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Allen, Lesley Elizabeth
    Individual
    Officer
    1998-03-18 ~ 2010-10-31
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Allen
    Born in January 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Masters, Paul
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Nottingham, Jonathan
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Scaiff, Peter Charles
    Individual
    Officer
    1998-03-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Allen, Mark Nicholas
    Company Director born in May 1971
    Individual
    Officer
    2013-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-11-24 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-11-24 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEN2 BROKING LTD

Previous names
OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10
OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24
MONTYWING LIMITED - 1998-03-27
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
23,341 GBP2023-12-31
29,269 GBP2022-08-31
Property, Plant & Equipment
1,275 GBP2023-12-31
24,199 GBP2022-08-31
Fixed Assets
24,616 GBP2023-12-31
53,468 GBP2022-08-31
Debtors
1,075,790 GBP2023-12-31
631,050 GBP2022-08-31
Cash at bank and in hand
5 GBP2022-08-31
Current Assets
1,075,790 GBP2023-12-31
631,055 GBP2022-08-31
Creditors
Current
872,096 GBP2023-12-31
513,417 GBP2022-08-31
Net Current Assets/Liabilities
203,694 GBP2023-12-31
117,638 GBP2022-08-31
Total Assets Less Current Liabilities
228,310 GBP2023-12-31
171,106 GBP2022-08-31
Creditors
Non-current
-34,000 GBP2023-12-31
-66,000 GBP2022-08-31
Net Assets/Liabilities
194,039 GBP2023-12-31
99,545 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
193,039 GBP2023-12-31
98,545 GBP2022-08-31
Equity
194,039 GBP2023-12-31
99,545 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-12-31
72021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
44,459 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
21,118 GBP2023-12-31
15,190 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
5,928 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
9,115 GBP2023-12-31
91,201 GBP2022-08-31
Property, Plant & Equipment - Disposals
-82,086 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,840 GBP2023-12-31
67,002 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,568 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,730 GBP2022-09-01 ~ 2023-12-31

  • GEN2 BROKING LTD
    Info
    OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10
    OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24
    MONTYWING LIMITED - 1998-03-27
    Registered number 03469979
    Old Printers Yard, 156 South Street, Dorking RH4 2HF
    Private Limited Company incorporated on 1997-11-24 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.