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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 15
  • 1
    Harvey, Victoria Elizabeth
    Born in June 1979
    Individual (52 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2018-04-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor born in March 1956
    Individual (37 offsprings)
    Officer
    2005-06-03 ~ 2007-09-30
    OF - Director → CIF 0
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor
    Individual (37 offsprings)
    Officer
    2005-06-03 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2007-03-07 ~ 2023-09-22
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Individual (205 offsprings)
    Officer
    2007-10-01 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 5
    Mrs Harriet Maunder Taylor
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ 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
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Maunder Taylor, William James
    Born in August 1955
    Individual (37 offsprings)
    Officer
    2005-06-03 ~ 2019-05-29
    OF - Director → CIF 0
    Maunder Taylor, James William
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2009-06-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mr William James Maunder Taylor
    Born in August 1955
    Individual (37 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
  • 8
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (48 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
    Lambert, Martin Reade
    Tax Adviser born in November 1964
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Harnan, Patrick Dominic
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2005-06-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    ACS NOMINEES LIMITED
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents, 689 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    ACS SECRETARIES LIMITED
    - now SC201681
    LOMOND VENTURES NINETY SIX LIMITED - 2000-01-27
    19 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (4 parents, 691 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 13
    CUKPF LIMITED
    11053490
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-02
    Commencement of winding up on 2026-04-07
    8, Sackville Street, London, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-04-03 ~ 2026-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    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, 594 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 15
    251 Little Falls Drive, Delaware 19808, Wilmington, County Of New Castle, United States
    Corporate (3 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GEN II MANAGEMENT COMPANY (UK) LIMITED

Period: 2024-04-12 ~ now
Company number: 05471541
Registered names
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
Recent Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • GEN II MANAGEMENT COMPANY (UK) LIMITED
    Info
    CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
    KINGFISHER PROPERTY TRUSTEES LIMITED - 2024-04-12
    Registered number 05471541
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • GEN II FUND SERVICES (UK) LIMITED
    S
    Registered number 05471541
    8, Sackville Street, London, England, W1S 3DG
    CIF 1
  • GEN II MANAGEMENT COMPANY (UK) LIMITED
    S
    Registered number 05471541
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • KINGFISHER PROPERTY TRUSTEES LIMITED
    S
    Registered number 5471541
    41-43, Maddox Street, London, W1S 2PD
    ENGLAND
    CIF 3
  • CRESTBRIDGE OPERATOR SERVICES LIMITED
    S
    Registered number 05471541
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    ACCRUE BLUE MARLIN 1 LP
    SL016642
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    COLMORE SQUARE LLP
    OC307741
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    CIF 3 - LLP Member → ME
    2011-06-22 ~ now
    CIF 1 - LLP Member → ME
  • 3
    SCF OXFORD LP
    SL035051
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Right to appoint or remove persons → OE

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