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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
Active 4
  • 1
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8, Sackville Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Maunder Taylor, William James
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2019-05-29
    OF - Director → CIF 0
    Maunder Taylor, James William
    Chartered Suyveyor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mr William James Maunder Taylor
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2018-02-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Mrs Harriet Lottie Sarah Dorothy Maunder Taylor
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ 2017-09-12
    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
  • 4
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2019-01-14 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2023-09-22
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Chartered Surveyor
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor born in March 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2007-09-30
    OF - Director → CIF 0
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Harnan, Patrick Dominic
    Chartered Surveyor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    PE - Nominee Director → CIF 0
  • 10
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEN II FUND SERVICES (UK) LIMITED

Previous names
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
Standard Industrial Classification
64305 - Activities Of Property Unit Trusts
Related profiles found in government register
  • GEN II FUND SERVICES (UK) LIMITED
    Info
    CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
    LAKESENATE LIMITED - 2024-05-09
    Registered number 04109242
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GEN II FUND SERVICES (UK) LIMITED
    S
    Registered number 04109242
    icon of address8, Sackville Street, London, England, England, W1S 3DG
    CIF 1
  • GEN II FUND SERVICES (UK) LIMITED
    S
    Registered number 04109242
    icon of address8, Sackville Street, London, England, W1S 3DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 2
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    CIF 10 - Secretary → ME
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    CIF 2 - Secretary → ME
  • 5
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-03-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    CIF 9 - LLP Member → ME
  • 8
    icon of address86a George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
  • 9
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address8 Sackville Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressTime & Life Building/1, Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 13
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 23 - Right to surplus assets - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 14
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to surplus assets - 75% or more → OE
    CIF 21 - Right to appoint or remove members → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 15
    icon of addressThird Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    Officer
    icon of calendar 2013-07-12 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 17
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-27 ~ now
    CIF 7 - Secretary → ME
  • 18
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-27 ~ now
    CIF 6 - Secretary → ME
  • 19
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-27 ~ now
    CIF 5 - Secretary → ME
  • 20
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-27 ~ now
    CIF 8 - Secretary → ME
  • 21
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ now
    CIF 4 - Secretary → ME
  • 22
    icon of address10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2024-04-03
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    CIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (26 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2009-09-18
    CIF 14 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.