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 4
  • 1
    Mr Jonathan Nottingham
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tailor, Ajay
    Cfo born in April 1984
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Tailor, Ajay
    Individual (21 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Allison Nottingham
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (9 parents, 48 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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
Ceased 3
  • 1
    Dudley, Paul
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Masters, Paul
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Nottingham, Jonathan
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

GEN2 GROUP 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
Current Assets
38,897 GBP2023-12-31
9,934 GBP2022-08-30
Creditors
Current
-37,484 GBP2023-12-31
-33,429 GBP2022-08-30
Net Current Assets/Liabilities
1,413 GBP2023-12-31
-23,495 GBP2022-08-30
Total Assets Less Current Liabilities
1,413 GBP2023-12-31
-23,495 GBP2022-08-30
Net Assets/Liabilities
664 GBP2023-12-31
-24,244 GBP2022-08-30
Equity
664 GBP2023-12-31
-24,244 GBP2022-08-30

Related profiles found in government register
  • GEN2 GROUP LIMITED
    Info
    Registered number 10976385
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • GEN2 GROUP LIMITED
    S
    Registered number 10976385
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • GEN2 GROUP LIMITED
    S
    Registered number 10976385
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,714 GBP2023-12-31
    Person with significant control
    2018-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2019-04-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-18 ~ 2024-06-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.