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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 9
  • 1
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (216 offsprings)
    Officer
    2022-03-30 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2016-11-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Lambert, Martin Reade
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (107 offsprings)
    Officer
    2016-11-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Harvey, Victoria Elizabeth
    Chartered Accountant born in June 1979
    Individual (52 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (46 offsprings)
    Person with significant control
    2021-01-04 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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, 593 offsprings)
    Officer
    2016-11-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEN II NOMINEE SERVICES (UK) LIMITED

Period: 2024-04-12 ~ 2025-01-21
Company number: 10476689
Registered names
GEN II NOMINEE SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • GEN II NOMINEE SERVICES (UK) LIMITED
    Info
    CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
    Registered number 10476689
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 and dissolved on 2025-01-21 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CRESTBRIDGE NOMINEES LIMITED
    S
    Registered number 10476689
    8, Sackville Street, London, W1S 3DG
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIOCITY HSRE-TRINITY NOTTINGHAM TRIANGLE LIMITED
    13100737
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-29 ~ 2021-01-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIOCITY HSRE-TRINITY PROPCO LIMITED
    13100744
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-29 ~ 2021-01-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FRONTIER SENIOR LENDER HOLDCO LIMITED
    12987734 12987741
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2020-12-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FRONTIER SENIOR LENDER MIDCO LIMITED
    12987741 12987734
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-12-01
    CIF 4 - Ownership of shares – 75% or more OE

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