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 2
  • 1
    Tailor, Ajay
    Cfo born in April 1984
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    664 GBP2023-12-31
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Dudley, Paul
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Nottingham, Jonathan
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Jonathan Nottingham
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2017-09-21 ~ 2018-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEN2 BROKING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-31 ~ 2023-12-31
02021-10-01 ~ 2022-08-30
Fixed Assets
385,778 GBP2023-12-31
385,778 GBP2022-08-30
Current Assets
3,253 GBP2023-12-31
3,253 GBP2022-08-30
Creditors
Current
-419,745 GBP2023-12-31
-419,745 GBP2022-08-30
Net Current Assets/Liabilities
-416,492 GBP2023-12-31
-416,492 GBP2022-08-30
Total Assets Less Current Liabilities
-30,714 GBP2023-12-31
-30,714 GBP2022-08-30
Equity
-30,714 GBP2023-12-31
-30,714 GBP2022-08-30

Related profiles found in government register
  • GEN2 BROKING HOLDINGS LIMITED
    Info
    Registered number 10975505
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • GEN2 BROKING HOLDINGS LIMITED
    S
    Registered number 10975505
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1
  • GEN2 BROKING HOLDINGS LIMITED
    S
    Registered number 10975505
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OFFSHORE AND MARINE INSURANCE SERVICES LIMITED - 2020-06-10
    OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24
    MONTYWING LIMITED - 1998-03-27
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    194,039 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GEN2 BROKING LTD - 2020-06-09
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.