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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 3
  • 1
    Harvey, Victoria Elizabeth
    Chartered Accountant born in June 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lambert, Martin Reade
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-01-04 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 6
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GEN II NOMINEE SERVICES (UK) LIMITED

Previous name
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 and dissolved on 2025-01-21 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CRESTBRIDGE NOMINEES LIMITED
    S
    Registered number 10476689
    icon of address8, Sackville Street, London, W1S 3DG
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ 2021-01-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-29 ~ 2021-01-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2020-12-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.