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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 4
  • 1
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Paul
    Director born in October 1958
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Nottingham, Jonathan
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2017-09-21 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Jonathan Nottingham
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2017-09-21 ~ 2018-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GEN2 GROUP LIMITED
    10976385
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEN2 BROKING HOLDINGS LIMITED

Period: 2017-09-21 ~ now
Company number: 10975505
Registered name
GEN2 BROKING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-31 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-30,814 GBP2024-12-31
-30,814 GBP2023-12-31
-30,814 GBP2022-08-30
Fixed Assets - Investments
385,778 GBP2024-12-31
385,778 GBP2023-12-31
Debtors
3,253 GBP2024-12-31
3,253 GBP2023-12-31
Creditors
Current
419,745 GBP2024-12-31
419,745 GBP2023-12-31
Net Current Assets/Liabilities
-416,492 GBP2024-12-31
-416,492 GBP2023-12-31
Total Assets Less Current Liabilities
-30,714 GBP2024-12-31
-30,714 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-30,714 GBP2024-12-31
-30,714 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
385,778 GBP2023-12-31
Investments in Group Undertakings
385,778 GBP2024-12-31
385,778 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,253 GBP2024-12-31
3,253 GBP2023-12-31
Amounts owed to group undertakings
Current
419,745 GBP2024-12-31
419,745 GBP2023-12-31

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 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 2
  • 1
    GEN2 BROKING LTD
    - now 03469979 11372743
    OFFSHORE AND MARINE INSURANCE SERVICES LIMITED
    - 2020-06-10 03469979
    OFFSHORE MARINE AND INSURANCE SERVICES LIMITED - 1998-04-24
    MONTYWING LIMITED - 1998-03-27
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (12 parents)
    Person with significant control
    2017-12-15 ~ now
    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
  • 2
    GEN2 PROJECT OAR LTD
    - now 11372743
    GEN2 BROKING LTD
    - 2020-06-09 11372743 03469979
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.