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 4
  • 1
    Whittingham, Michael
    Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Ian Gordon
    Marketing Consultant born in March 1956
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Henderson, Ian Gordon
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian Gordon Henderson
    Born in March 1956
    Individual (7 offsprings)
    Person with significant control
    2017-05-01 ~ now
    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
  • 3
    Bell, Peter Stuart
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Bell
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2019-08-31 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Eldridge, Brian Michael
    Insurance Consultant born in November 1967
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gray, Andrew
    Consultant born in February 1955
    Individual
    Officer
    1999-05-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-05-04 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-05-04 ~ 1999-05-19
    PE - Nominee Director → CIF 0
    1999-05-04 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERATION INSURANCE SOFTWARE LIMITED

Previous name
FIRST LIGHT INSURANCE SERVICES LIMITED - 2003-10-14
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Fixed Assets
8,370 GBP2024-08-31
10,271 GBP2023-08-31
Current Assets
334,936 GBP2024-08-31
379,516 GBP2023-08-31
Creditors
Current
-327,853 GBP2024-08-31
-382,868 GBP2023-08-31
Net Current Assets/Liabilities
39,521 GBP2024-08-31
20,970 GBP2023-08-31
Total Assets Less Current Liabilities
47,891 GBP2024-08-31
31,241 GBP2023-08-31
Creditors
Non-current
-9,167 GBP2024-08-31
-19,167 GBP2023-08-31
Accrued Liabilities/Deferred Income
-1,976 GBP2024-08-31
-1,802 GBP2023-08-31
Net Assets/Liabilities
36,748 GBP2024-08-31
10,272 GBP2023-08-31
Equity
36,748 GBP2024-08-31
10,272 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • GENERATION INSURANCE SOFTWARE LIMITED
    Info
    FIRST LIGHT INSURANCE SERVICES LIMITED - 2003-10-14
    Registered number 03764278
    103 Calbourne Road, London SW12 8LS
    Private Limited Company incorporated on 1999-05-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.