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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Allen, Simon Julian
    Insurance Broker born in May 1969
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Masters, Paul
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Allen, Raymond Stephen Leonard
    Insurance Broker born in December 1945
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Raymond Stephen Leonard Allen
    Born in December 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nottingham, Jonathan
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Smith, Marian
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Allen, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2010-10-31
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Allen
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Scaiff, Peter Charles
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 8
    Allen, Mark Nicholas
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-11-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Tailor, Ajay
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1997-11-24 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 11
    GEN2 BROKING HOLDINGS LIMITED
    10975505
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1997-11-24 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEN2 BROKING LTD

Period: 2020-06-10 ~ now
Company number: 03469979 11372743
Registered names
GEN2 BROKING LTD - now 11372743
MONTYWING LIMITED - 1998-03-27
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
416,385 GBP2024-01-01 ~ 2024-12-31
1,141,138 GBP2022-09-01 ~ 2023-12-31
Administrative Expenses
339,970 GBP2024-01-01 ~ 2024-12-31
1,016,374 GBP2022-09-01 ~ 2023-12-31
Operating Profit/Loss
76,415 GBP2024-01-01 ~ 2024-12-31
124,764 GBP2022-09-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,169 GBP2024-01-01 ~ 2024-12-31
3,302 GBP2022-09-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,131 GBP2024-01-01 ~ 2024-12-31
8,795 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
78,453 GBP2024-01-01 ~ 2024-12-31
119,271 GBP2022-09-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,767 GBP2024-01-01 ~ 2024-12-31
24,777 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
52,686 GBP2024-01-01 ~ 2024-12-31
94,494 GBP2022-09-01 ~ 2023-12-31
Intangible Assets
23,341 GBP2023-12-31
Property, Plant & Equipment
1,275 GBP2023-12-31
Fixed Assets
24,616 GBP2023-12-31
Debtors
509,585 GBP2024-12-31
1,075,790 GBP2023-12-31
Creditors
Current
262,860 GBP2024-12-31
906,367 GBP2023-12-31
Net Current Assets/Liabilities
246,725 GBP2024-12-31
169,423 GBP2023-12-31
Total Assets Less Current Liabilities
246,725 GBP2024-12-31
194,039 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
245,725 GBP2024-12-31
193,039 GBP2023-12-31
Equity
246,725 GBP2024-12-31
194,039 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,275 GBP2024-01-01 ~ 2024-12-31
5,568 GBP2022-09-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
44,459 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,118 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
23,341 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
23,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,115 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,275 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
509,585 GBP2024-12-31
419,744 GBP2023-12-31
Other Debtors
Current
642,221 GBP2023-12-31
Prepayments
Current
13,825 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
509,585 GBP2024-12-31
Amounts falling due within one year, Current
1,075,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
872,096 GBP2023-12-31
Amounts owed to group undertakings
Current
204,137 GBP2024-12-31
Corporation Tax Payable
Current
58,723 GBP2024-12-31
Other Creditors
Current
34,271 GBP2023-12-31
  • GEN2 BROKING LTD
    Info
    OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10
    OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 2020-06-10
    MONTYWING LIMITED - 2020-06-10
    Registered number 03469979
    Old Printers Yard, 156 South Street, Dorking RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.