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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
Active 4
  • 1
    Summers, Suzanne Wendy
    Born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
    Ms Suzanne Wendy Summers
    Born in October 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Pauline Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, Philip James
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Handley, John Martin
    Born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Watson, Pauline Anne
    Operations Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2021-02-04
    OF - Director → CIF 0
    Mrs Pauline Anne Watson
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-03-22
    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
  • 2
    Miller, Samuel David
    Director born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Mr John Martin Handley
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ 2025-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MY GENERATION ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
399 GBP2025-03-31
503 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
400 GBP2025-03-31
504 GBP2024-03-31
Debtors
Current
4,823 GBP2025-03-31
7,427 GBP2024-03-31
Cash at bank and in hand
42,229 GBP2025-03-31
50,381 GBP2024-03-31
Current Assets
47,052 GBP2025-03-31
57,808 GBP2024-03-31
Net Current Assets/Liabilities
-247,467 GBP2025-03-31
-211,887 GBP2024-03-31
Total Assets Less Current Liabilities
-247,067 GBP2025-03-31
-211,383 GBP2024-03-31
Net Assets/Liabilities
-247,067 GBP2025-03-31
-211,383 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
880 GBP2024-03-31
880 GBP2023-04-01
Retained earnings (accumulated losses)
-248,067 GBP2025-03-31
-212,263 GBP2024-03-31
-163,519 GBP2023-04-01
Equity
-247,067 GBP2025-03-31
-211,383 GBP2024-03-31
-162,639 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-35,804 GBP2024-04-01 ~ 2025-03-31
-48,744 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-35,804 GBP2024-04-01 ~ 2025-03-31
-48,744 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-35,804 GBP2024-04-01 ~ 2025-03-31
-48,744 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-35,804 GBP2024-04-01 ~ 2025-03-31
-48,744 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
120 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
120 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
120 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,073 GBP2025-03-31
1,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
890 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
674 GBP2025-03-31
Property, Plant & Equipment
Office equipment
399 GBP2025-03-31
503 GBP2024-03-31
Other Debtors
Current
90 GBP2025-03-31
90 GBP2024-03-31
Prepayments/Accrued Income
Current
4,733 GBP2025-03-31
7,337 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,718 GBP2025-03-31
408 GBP2024-03-31
Taxation/Social Security Payable
Current
251 GBP2025-03-31
1,439 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
59,804 GBP2025-03-31
42,102 GBP2024-03-31
Creditors
Current
294,519 GBP2025-03-31
269,695 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460 shares2025-03-31
280 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
540 shares2025-03-31
600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MY GENERATION ASSET MANAGEMENT LIMITED
    Info
    Registered number 12913127
    icon of address11th Floor 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MY GENERATION ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address45 Church Street, 11th Floor, Church Street, Birmingham, England, B3 2RT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address45 Church Street (11th Floor), Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.