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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 6
  • 1
    Thandi, Paul (pavandeep)
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, John Stewart
    Born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Roger Leon
    Born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Leone, Jacob Alessandro
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    BEACHBOX DEVELOPMENT LTD - 2023-03-21
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    icon of addressDiplocks Yard, 73 North Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    12,701 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-08 ~ 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
  • 6
    icon of addressOne, Vine Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dean, Lawrence George
    Investor Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Mr Roger Leon Wade
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-09-02 ~ 2022-07-08
    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
  • 3
    Aston, Stephen Mark
    Investor Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Champion, Simon Paul
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Simon Paul Champion
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-26 ~ 2021-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENERATE TOPCO LIMITED

Standard Industrial Classification
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Fixed Assets - Investments
31,774,659 GBP2024-04-30
31,774,659 GBP2023-04-30
Debtors
667,328 GBP2024-04-30
358,557 GBP2023-04-30
Net Current Assets/Liabilities
-3,261,418 GBP2024-04-30
-5,070,123 GBP2023-04-30
Total Assets Less Current Liabilities
28,513,241 GBP2024-04-30
26,704,536 GBP2023-04-30
Net Assets/Liabilities
-2,482,812 GBP2024-04-30
628,963 GBP2023-04-30
Equity
Called up share capital
114,265 GBP2024-04-30
114,215 GBP2023-04-30
114,165 GBP2022-04-30
Share premium
4,059,728 GBP2024-04-30
4,039,005 GBP2023-04-30
4,039,005 GBP2022-04-30
Retained earnings (accumulated losses)
-6,656,805 GBP2024-04-30
-3,524,257 GBP2023-04-30
-1,392,832 GBP2022-04-30
Profit/Loss
-3,132,548 GBP2023-05-01 ~ 2024-04-30
-2,131,425 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
50 GBP2023-05-01 ~ 2024-04-30
50 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
20,773 GBP2023-05-01 ~ 2024-04-30
50 GBP2022-05-01 ~ 2023-04-30
Equity
-2,482,812 GBP2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
31,774,659 GBP2024-04-30
31,774,659 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
18,340 GBP2024-04-30
24,130 GBP2023-04-30
Prepayments/Accrued Income
Current
87,288 GBP2024-04-30
81,527 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
561,700 GBP2024-04-30
252,900 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
3,928,746 GBP2024-04-30
5,428,680 GBP2023-04-30
Other Remaining Borrowings
Non-current
30,996,053 GBP2024-04-30
26,075,573 GBP2023-04-30

Related profiles found in government register
  • GENERATE TOPCO LIMITED
    Info
    Registered number 13529408
    icon of addressBoxpark 3rd Floor, 60 Worship Street, London EC2A 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • GENERATE TOPCO LIMITED
    S
    Registered number 13529408
    icon of addressDiplocks 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
Active 1
  • icon of addressBoxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.