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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.

Parent entities and officers 20
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Smith, Jan Eileen
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 6
    Keliher, James Adam
    Born in December 1956
    Individual (46 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Director → CIF 0
    Keliher, James Adam
    Individual (46 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 7
    Parsons, Robert John
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (24 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 8
    Curry, Guy Peter Ellison
    Born in April 1952
    Individual (66 offsprings)
    Officer
    1999-03-02 ~ 1999-03-08
    OF - Director → CIF 0
  • 9
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Taaffe, Rachael Claire
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2006-04-03 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 13
    Harvie-watt, James, Sir
    Born in August 1940
    Individual (17 offsprings)
    Officer
    1999-03-08 ~ 2005-02-14
    OF - Director → CIF 0
  • 14
    Meaden, Deborah Sonia
    Born in February 1959
    Individual (26 offsprings)
    Officer
    1999-03-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 15
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Hill, Susan Valerie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 17
    Meaden, Brian Douglas
    Born in September 1940
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 2005-02-14
    OF - Director → CIF 0
  • 18
    Tye, David Grant
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 19
    WESTSTAR ACQUISITIONS LIMITED
    - now 05333927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GENERATIONS GROUP LIMITED

Period: 1999-03-02 ~ 2019-08-31
Company number: 03726992
Registered name
THE GENERATIONS GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GENERATIONS GROUP LIMITED
    Info
    Registered number 03726992
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 and dissolved on 2019-08-31 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE GENERATIONS GROUP LIMITED
    S
    Registered number 3726992
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRYSON GROUP LIMITED
    - now 02622182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WESTSTAR HOLIDAYS LIMITED
    - now 02086697
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.