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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 14
  • 1
    Mrs Harriet Lottie Sarah Dorothy Maunder Taylor
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2007-02-02 ~ 2023-09-22
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Chartered Surveyor
    Individual (194 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor born in March 1956
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2007-09-30
    OF - Director → CIF 0
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (45 offsprings)
    Person with significant control
    2019-01-14 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Harnan, Patrick Dominic
    Chartered Surveyor born in June 1970
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Maunder Taylor, William James
    Chartered Surveyor born in August 1955
    Individual (35 offsprings)
    Officer
    2000-11-22 ~ 2019-05-29
    OF - Director → CIF 0
    Maunder Taylor, James William
    Chartered Suyveyor born in March 1972
    Individual (35 offsprings)
    Officer
    2009-06-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mr William James Maunder Taylor
    Born in August 1955
    Individual (35 offsprings)
    Person with significant control
    2017-09-12 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 12
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 13
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 14
    CUKPF LIMITED
    11053490
    8, Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEN II FUND SERVICES (UK) LIMITED

Company number: 04109242
Registered names
GEN II FUND SERVICES (UK) LIMITED - now
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 4 months). 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
    8, Sackville Street, London, England, England, W1S 3DG
    CIF 1
  • GEN II FUND SERVICES (UK) LIMITED
    S
    Registered number 04109242
    8, Sackville Street, London, England, W1S 3DG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    APPIAN ROY HOLDCO UK LIMITED
    11092311
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-16 ~ now
    CIF 9 - Secretary → ME
  • 2
    ARCHMORE EMERALD LTD
    12629327
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-16 ~ now
    CIF 3 - Secretary → ME
  • 3
    ARCHMORE INFRASTRUCTURE HOLDINGS LTD
    12249859
    8 Sackville Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-04-16 ~ now
    CIF 2 - Secretary → ME
  • 4
    ASHFORD (GP) LIMITED
    03890848
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-12-03 ~ 2024-04-03
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    ASHFORD (HC) LIMITED
    03890236
    8 Sackville Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    ASHFORD (PT1) LIMITED
    03920071 03920100
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    ASHFORD (PT2) LIMITED
    03920100 03920071
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    BGF4 (BARDON) LLP
    OC430989
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-16 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-03-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    HUNTER EDINBURGH PS LP
    SL035498
    86a George Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 10
    MANCHESTER CHARLES STREET RESIDENTIAL SCOTTISH LIMITED PARTNERSHIP
    SL032408
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
    11082473
    50 New Bond Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-04-04 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
    08573908
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    PLOT (BRENTFORD) LLP
    OC387060
    Time & Life Building/1, Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 14
    PLOT (BROMLEY-BY-BOW) LLP
    OC393568
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2014-06-04 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 15
    PLOT (FARNHAM) LLP
    OC392126
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2014-03-24 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 16
    PLOT (HADDINGTON) LLP
    OC386587
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    Officer
    2013-07-12 ~ dissolved
    CIF 24 - LLP Designated Member → ME
  • 17
    TESCO ATRATO DEPOT PROPCO LIMITED
    06969533
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ now
    CIF 7 - Secretary → ME
  • 18
    TESCO DEPOT PROPCO LIMITED
    06769537
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-27 ~ now
    CIF 6 - Secretary → ME
  • 19
    TESCO NAVONA PL PROPCO LIMITED
    07458609
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-27 ~ now
    CIF 5 - Secretary → ME
  • 20
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-27 ~ now
    CIF 8 - Secretary → ME
  • 21
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    CIF 4 - Secretary → ME
  • 22
    THE MILL STREET PARTNERSHIP LLP
    OC317500
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-09 ~ 2009-09-18
    CIF 12 - LLP Member → ME
  • 23
    TRAFFORD PROPERTY GP LIMITED
    16419464 LP024175
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.