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 1979Individual (52 offsprings)Officer
2023-11-23 ~ nowOF - Director → CIF 0 - 2
Townson, Neil David
Born in August 1960Individual (156 offsprings)Officer 2019-02-20 ~ nowOF - Director → CIF 0 - 3
8, Sackville Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control 2024-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12CUKL LIMITED - 2016-01-188, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer 2023-12-14 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Maunder Taylor, William James
Chartered Surveyor born in August 1955Individual (3 offsprings)Officer 2005-06-03 ~ 2019-05-29OF - Director → CIF 0Maunder Taylor, James William
Chartered Surveyor born in March 1972Individual (3 offsprings)Officer 2009-06-22 ~ 2021-08-31OF - Director → CIF 0Mr William James Maunder Taylor
Born in August 1955Individual (3 offsprings)Person with significant control 2017-09-12 ~ 2018-02-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lambert, Martin Reade
Tax Adviser born in November 1964Individual (1 offspring)Officer 2022-05-04 ~ 2024-06-28OF - Director → CIF 0 - 3
Mrs Harriet Maunder Taylor
Born in November 1959Individual (1 offspring)Person with significant control 2016-06-03 ~ 2017-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Alexander Anders Ohlsson
Born in December 1969Individual (23 offsprings)Person with significant control 2019-01-14 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Drewett, Simon Derwood Auston
Chartered Surveyor born in December 1970Individual (20 offsprings)Officer 2007-03-07 ~ 2023-09-22OF - Director → CIF 0Drewett, Simon Derwood Auston
Chartered SurveyorIndividual (20 offsprings)Officer 2007-10-01 ~ 2023-09-22OF - Secretary → CIF 0 - 6
Windsor, Paul Justin
Chartered Accountant born in September 1957Individual (28 offsprings)Officer 2018-04-05 ~ 2022-03-31OF - Director → CIF 0 - 7
Reilly, Dominic Gerard Joseph
Chartered Surveyor born in March 1956Individual (17 offsprings)Officer 2005-06-03 ~ 2007-09-30OF - Director → CIF 0Reilly, Dominic Gerard Joseph
Chartered SurveyorIndividual (17 offsprings)Officer 2005-06-03 ~ 2007-09-30OF - Secretary → CIF 0 - 8
Harnan, Patrick Dominic
Chartered Surveyor born in June 1970Individual (1 offspring)Officer 2005-06-03 ~ 2007-04-05OF - Director → CIF 0 - 9ACS COMPANY SECRETARIES LIMITED19 Glasgow Road, Paisley, RenfrewshireActive Corporate (1 parent, 13 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-06-03 ~ 2005-06-03PE - Secretary → CIF 0
- 1019 Glasgow Road, Paisley, RenfrewshireCorporateOfficer2005-06-03 ~ 2005-06-03PE - Director → CIF 0
Company in focus
GEN II MANAGEMENT COMPANY (UK) LIMITED
Previous names
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
GEN II MANAGEMENT COMPANY (UK) LIMITED
InfoKINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09CRESTBRIDGE OPERATOR SERVICES LIMITED - 2018-04-09Registered number 054715418 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0GEN II FUND SERVICES (UK) LIMITED
SRegistered number 05471541CIF 18, Sackville Street, London, England, W1S 3DGGEN II MANAGEMENT COMPANY (UK) LIMITED
SRegistered number 054715418, Sackville Street, London, United Kingdom, W1S 3DGPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2KINGFISHER PROPERTY TRUSTEES LIMITED
SRegistered number 547154141-43, Maddox Street, London, W1S 2PDENGLANDCIF 3
Offspring entities and appointments
Active
3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 211 Waterloo Street, Birmingham, West MidlandsActive Corporate (9 parents)Officer 2011-06-22 ~ nowCIF 1 - LLP Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2022-03-08 ~ nowCIF 2 - Right to appoint or remove persons → OE
Ceased
1
- 11 Waterloo Street, Birmingham, West MidlandsActive Corporate (9 parents)Officer 2011-06-22 ~ 2011-06-22CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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