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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 5
  • 1
    Johnson, Matthew David
    Chief Executive born in May 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, David George
    Local Government Officer born in March 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Dearing, Philip Ronald
    Chair Person born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCounty Hall, County Road, Maidstone, Kent, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    GLOBAL COMMERCIAL SERVICES GROUP LTD - now
    KENT HOLDCO LTD
    - 2023-05-12
    icon of addressRoom 1.96 Sessions House, County Road, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Hardwick, Simon John
    Solicitor born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Jones, Paul Anthony
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Wood, Jennifer
    Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Fettes, David Charles Raffaelo
    Chartered Surveyor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Avery, David Allan
    Ned born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Hallett, Richard John
    Officer, Kent County Council born in June 1966
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Evans, John
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Vickers, Nicholas Peter Andrew
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Mitchell, Terence Ivor
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-08-25
    OF - Director → CIF 0
  • 10
    Yarham, Marcus Stanley
    Group Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Stansfield, Katherine Marissa
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Markey, Dennis John
    Chartered Surveyor born in October 1962
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Lattimer, Alan
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Spore, Rebecca
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    Dearing, Philip Ronald
    Director born in February 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 16
    Humphrey, John Eugene
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Head, Catherine Margaret
    Local Government Officer born in January 1964
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 18
    Smith, David
    Local Government Officer born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Smith, Peter
    Surveyor born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2016-01-19
    OF - Director → CIF 0
parent relation
Company in focus

GEN2 PROPERTY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
Current
0 GBP2021-03-31
2,000 GBP2020-03-31
Cash at bank and in hand
1,000 GBP2021-03-31
0 GBP2020-03-31
Current Assets
1,000 GBP2021-03-31
2,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2020-03-31
Net Current Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Total Assets Less Current Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-03-31
1,000 GBP2020-03-31
2,000 GBP2019-04-01
Equity
1,000 GBP2021-03-31
1,000 GBP2020-03-31
2,000 GBP2019-04-01
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-1,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2021-03-31
0 GBP2020-03-31
Computers
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
0 GBP2020-03-31
Computers
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-03-31
Property, Plant & Equipment
Office equipment
0 GBP2021-03-31
0 GBP2020-03-31
Computers
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-03-31
2,000 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Prepayments/Accrued Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
Taxation/Social Security Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
1,000 GBP2020-03-31
  • GEN2 PROPERTY LIMITED
    Info
    Registered number 09834851
    icon of address1 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4YT
    Private Limited Company incorporated on 2015-10-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.