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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Tailor, Ajay
Born in April 1984Individual (27 offsprings)Officer2024-06-28 ~ nowOF - Director → CIF 0Tailor, Ajay
Individual (27 offsprings)Officer2024-06-28 ~ 2025-06-03OF - Secretary → CIF 0 - 2
Dudley, Paul
Director born in October 1958Individual (23 offsprings)Officer2018-05-15 ~ 2024-06-28OF - Director → CIF 0 - 3
Nottingham, Jonathan
Director born in January 1979Individual (7 offsprings)Officer2017-09-22 ~ 2024-06-28OF - Director → CIF 0Mr Jonathan Nottingham
Born in January 1979Individual (7 offsprings)Person with significant control2017-09-22 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Masters, Paul
Director born in November 1966Individual (4 offsprings)Officer2018-06-13 ~ 2024-06-28OF - Director → CIF 0 - 5
Mrs Allison Nottingham
Born in April 1985Individual (1 offspring)Person with significant control2023-09-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6ALAN TURNER LIMITED - 2010-08-19NEVRUS NINETY-FIVE LIMITED - 1982-02-10Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (19 parents, 55 offsprings)Person with significant control2024-06-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEN2 GROUP LIMITED
Period: 2017-09-22 ~ now
Company number: 10976385
Registered name
GEN2 GROUP 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
Turnover/Revenue
56,500 GBP2024-01-01 ~ 2024-12-31
66,000 GBP2022-08-31 ~ 2023-12-31
Administrative Expenses
12 GBP2022-08-31 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
56,500 GBP2024-01-01 ~ 2024-12-31
65,988 GBP2022-08-31 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,125 GBP2024-01-01 ~ 2024-12-31
12,521 GBP2022-08-31 ~ 2023-12-31
Profit/Loss
42,375 GBP2024-01-01 ~ 2024-12-31
53,467 GBP2022-08-31 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
100 GBP2024-12-31
564 GBP2023-12-31
-24,344 GBP2022-08-30
Dividends Paid
Retained earnings (accumulated losses)
-42,839 GBP2024-01-01 ~ 2024-12-31
-28,559 GBP2022-08-31 ~ 2023-12-31
Debtors
32,387 GBP2024-12-31
38,725 GBP2023-12-31
Cash at bank and in hand
172 GBP2024-12-31
172 GBP2023-12-31
Current Assets
32,559 GBP2024-12-31
38,897 GBP2023-12-31
Creditors
Current
32,359 GBP2024-12-31
38,233 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
664 GBP2023-12-31
Total Assets Less Current Liabilities
200 GBP2024-12-31
664 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
200 GBP2024-12-31
664 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,387 GBP2024-12-31
Other Debtors
Current
38,725 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
32,387 GBP2024-12-31
Current, Amounts falling due within one year
38,725 GBP2023-12-31
Amounts owed to group undertakings
Current
3,253 GBP2024-12-31
3,253 GBP2023-12-31
Corporation Tax Payable
Current
26,646 GBP2024-12-31
12,521 GBP2023-12-31
Other Creditors
Current
1,710 GBP2024-12-31
21,710 GBP2023-12-31
Accrued Liabilities
Current
750 GBP2024-12-31
749 GBP2023-12-31
Related profiles found in government register
- Registered number 10976385
GEN2 GROUP LIMITED
InfoOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HFPRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-26CIF 0 GEN2 GROUP LIMITED
SRegistered number 10976385Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTLimited Company in Companies House, England And WalesCIF 1 CIF 2GEN2 GROUP LIMITED
SRegistered number 10976385Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HFPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
GEN2 BROKING HOLDINGS LIMITED
10975505Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2018-06-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
GEN2 DIGITAL LIMITED
11419558Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control2018-06-18 ~ 2024-06-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
NOVO2 LIMITED
11926754Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Person with significant control2019-04-04 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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