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 8
  • 1
    Ingham, Richard David
    Chartered Surveyor born in July 1973
    Individual (15 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 2
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2021-02-16 ~ now
    OF - secretary → CIF 0
  • 4
    Ludiman, Andrew Mark William
    Real Estate born in May 1974
    Individual (9 offsprings)
    Officer
    2025-01-03 ~ now
    OF - director → CIF 0
  • 5
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (22 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 6
    Smith, Michael Cairns
    Chartered Surveyor born in October 1959
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ now
    OF - director → CIF 0
  • 7
    Parsonage Chambers, 3 Parsonage, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,082,816 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MALLETBRIGHT LIMITED - 1999-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Person with significant control
    2021-02-17 ~ 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
Ceased 4
  • 1
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ 2024-11-19
    OF - director → CIF 0
  • 2
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ 2023-04-28
    OF - director → CIF 0
  • 3
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2023-04-28 ~ 2024-02-07
    OF - director → CIF 0
  • 4
    KAJIMA LONDON WALL LIMITED - 2008-10-16
    MALLOWGRANGE LIMITED - 1998-07-28
    10, St. Giles Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-02-17
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GENR8 KAJIMA REGENERATION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
200 GBP2021-12-31
Net Assets/Liabilities
200 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-02-16 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-16 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
100 shares2021-02-16 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-02-16 ~ 2021-12-31
Equity
200 GBP2021-12-31
Related profiles found in government register
  • GENR8 KAJIMA REGENERATION LIMITED
    Info
    Registered number 13205422
    10 St. Giles Square, London WC2H 8AP
    Private Limited Company incorporated on 2021-02-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • GENR8 KAJIMA REGENERATION LIMITED
    S
    Registered number 13205422
    10, St. Giles Square, London, United Kingdom, WC2H 8AP
    CIF 1
  • GENR8 KAJIMA REGENERATION LIMITED
    S
    Registered number 13205422
    10, St. Giles Square, London, England, WC2H 8AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GENR8 KAJIMA REGENERATION LIMITED
    S
    Registered number 13205422
    10, St. Giles Square, London, United Kingdom, WC2H 8AP
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    10 St Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    10 St. Giles Square, London, England
    Corporate (6 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Igloo Regeneration Limited Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-18 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.