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
    Mrs Abigail Virginia Barton
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2022-02-24 ~ 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
  • 2
    Barton, Adam James
    Company Director born in December 1979
    Individual (44 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
    Mr Adam James Barton
    Born in December 1979
    Individual (44 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Smith, Robert Ferguson
    Company Director born in July 1979
    Individual (15 offsprings)
    Officer
    2019-02-12 ~ 2020-05-01
    OF - director → CIF 0
  • 2
    3 New Concordia Wharf, Mill Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    549,233 GBP2023-12-31
    Person with significant control
    2019-02-12 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENERATE HOLDINGS LTD

Previous name
GIL (FINLAND) LTD - 2020-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-02-12 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-02-12 ~ 2019-12-31
Equity
1 GBP2019-12-31

Related profiles found in government register
  • GENERATE HOLDINGS LTD
    Info
    GIL (FINLAND) LTD - 2020-05-28
    Registered number 11821813
    Unit 3 New Concordia Wharf, Mill Street, London SE1 2BB
    Private Limited Company incorporated on 2019-02-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GENERATE HOLDINGS LTD
    S
    Registered number 11821813
    3, Newe Concordia Wharf, Mill Street, London, England, SE1 2BB
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 New Concordia Wharf, Mill Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.