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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 9
  • 1
    Thandi, Paul (pavandeep)
    Born in February 1966
    Individual (34 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Lawrence George
    Investor Director born in August 1976
    Individual (27 offsprings)
    Officer
    2021-09-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Leslie, John Stewart
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Roger Leon
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2021-09-02 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Roger Leon Wade
    Born in March 1966
    Individual (22 offsprings)
    Person with significant control
    2021-09-02 ~ 2022-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Leone, Jacob Alessandro
    Born in March 1993
    Individual (10 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Champion, Simon Paul
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2021-07-26 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Simon Paul Champion
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2021-07-26 ~ 2021-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Aston, Stephen Mark
    Investor Director born in October 1963
    Individual (65 offsprings)
    Officer
    2021-09-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    BOXFUND 2 LIMITED
    - now 09233965 14243554
    BEACHBOX DEVELOPMENT LTD - 2023-03-21 09233965
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    Diplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    One, Vine Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GENERATE TOPCO LIMITED

Period: 2021-07-26 ~ now
Company number: 13529408
Registered name
GENERATE TOPCO LIMITED - now
Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Fixed Assets - Investments
31,774,659 GBP2025-04-30
31,774,659 GBP2024-04-30
Debtors
5,185,426 GBP2025-04-30
667,328 GBP2024-04-30
Net Current Assets/Liabilities
1,765,671 GBP2025-04-30
-3,261,418 GBP2024-04-30
Total Assets Less Current Liabilities
33,540,330 GBP2025-04-30
28,513,241 GBP2024-04-30
Net Assets/Liabilities
-6,772,767 GBP2025-04-30
-2,482,812 GBP2024-04-30
Equity
Called up share capital
134,357 GBP2025-04-30
114,265 GBP2024-04-30
114,215 GBP2023-04-30
Share premium
4,059,728 GBP2025-04-30
4,059,728 GBP2024-04-30
4,039,005 GBP2023-04-30
Retained earnings (accumulated losses)
-10,966,852 GBP2025-04-30
-6,656,805 GBP2024-04-30
-3,524,257 GBP2023-04-30
Profit/Loss
-4,310,047 GBP2024-05-01 ~ 2025-04-30
-3,132,548 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
20,092 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
20,092 GBP2024-05-01 ~ 2025-04-30
20,773 GBP2023-05-01 ~ 2024-04-30
Equity
-6,772,767 GBP2025-04-30
-2,482,812 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
31,774,659 GBP2025-04-30
31,774,659 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
160,811 GBP2025-04-30
18,340 GBP2024-04-30
Prepayments/Accrued Income
Current
85,464 GBP2025-04-30
87,288 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
563,400 GBP2025-04-30
561,700 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
3,419,755 GBP2025-04-30
3,928,746 GBP2024-04-30
Other Remaining Borrowings
Non-current
40,313,097 GBP2025-04-30
30,996,053 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
40,313,097 GBP2025-04-30

Related profiles found in government register
  • GENERATE TOPCO LIMITED
    Info
    Registered number 13529408
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London E1 6GY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GENERATE TOPCO LIMITED
    S
    Registered number 13529408
    Diplocks Yard 73, North Road, Brighton, England, BN1 1YD
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOXPARK LTD
    07236390 13821037... (more)
    Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.