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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 10
  • 1
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2003-06-12 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 3
    Artus, Alan Norman
    Born in October 1959
    Individual (41 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Alan Norman Artus
    Born in October 1959
    Individual (41 offsprings)
    Person with significant control
    2017-05-23 ~ 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
  • 4
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 5
    Osborne, Trevor
    Surveyor born in July 1943
    Individual (78 offsprings)
    Officer
    2002-09-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Davies, Gareth James
    Born in March 1961
    Individual (62 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Davies, Gareth James
    Surveyor
    Individual (62 offsprings)
    Officer
    2002-09-12 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 7
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Director → CIF 0
  • 8
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 798 offsprings)
    Officer
    2007-05-15 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 10
    2 Bath Place, Rivington Street, London
    Corporate (71 offsprings)
    Officer
    2004-06-09 ~ 2007-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GENERATION ESTATES LIMITED

Period: 2002-10-22 ~ now
Company number: 04302421
Registered names
GENERATION ESTATES LIMITED - now
PICNIC LIMITED - 2002-10-22
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
71,989 GBP2025-03-31
89,112 GBP2024-03-31
Debtors
733,923 GBP2025-03-31
630,448 GBP2024-03-31
Cash at bank and in hand
1,744 GBP2025-03-31
687 GBP2024-03-31
Current Assets
735,667 GBP2025-03-31
631,135 GBP2024-03-31
Net Current Assets/Liabilities
198,729 GBP2025-03-31
283,651 GBP2024-03-31
Total Assets Less Current Liabilities
270,718 GBP2025-03-31
372,763 GBP2024-03-31
Net Assets/Liabilities
204,980 GBP2025-03-31
283,592 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
204,880 GBP2025-03-31
283,492 GBP2024-03-31
Equity
204,980 GBP2025-03-31
283,592 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
146,249 GBP2025-03-31
146,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,260 GBP2025-03-31
57,074 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
71,989 GBP2025-03-31
89,112 GBP2024-03-31
Other Debtors
Amounts falling due within one year
733,923 GBP2025-03-31
630,448 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
21,100 GBP2024-03-31
Amounts owed to group undertakings
Current
90,364 GBP2025-03-31
18,600 GBP2024-03-31
Corporation Tax Payable
Current
361,209 GBP2025-03-31
236,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,574 GBP2025-03-31
36,165 GBP2024-03-31
Other Creditors
Current
29,791 GBP2025-03-31
25,009 GBP2024-03-31
Creditors
Current
536,938 GBP2025-03-31
347,484 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
13,333 GBP2024-03-31
Other Creditors
Non-current
59,174 GBP2025-03-31
71,774 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • GENERATION ESTATES LIMITED
    Info
    PICNIC LIMITED - 2002-10-22
    Registered number 04302421
    1st Floor Gallery Court, 28 Arcadia Ave, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • GENERATION ESTATES LIMITED
    S
    Registered number 04302421
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    CIF 1
  • GENERATION ESTATES LIMITED
    S
    Registered number 4302421
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, England, N3 2FG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERATION ESTATES MANAGEMENT LIMITED
    07261632
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GENERATION STUDENT LLP
    OC417280
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    CIF 1 - LLP Designated Member → ME

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