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
Sterling, Daniel James
Director born in July 1990Individual (13 offsprings)Officer
2021-09-25 ~ nowOF - director → CIF 0 - 2
Levy, Ariel Yoheskel
Director born in November 1989Individual (17 offsprings)Officer 2021-09-25 ~ nowOF - director → CIF 0 - 3STERLING PROPERTY ADVISERS LIMITED - 2016-05-07
101, New Cavendish Street, 1st Floor South, London, England, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)84,539 GBP2023-05-31Person with significant control 2021-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4101, New Cavendish Street, 1st Floor South, London, England, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GEN TWO REAL ESTATE LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32021-09-25 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2022-12-31
Fixed Assets
4 GBP2022-12-31
Debtors
Current
527,474 GBP2022-12-31
Cash at bank and in hand
56,307 GBP2022-12-31
Current Assets
583,781 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-491,270 GBP2022-12-31
Net Current Assets/Liabilities
92,511 GBP2022-12-31
Total Assets Less Current Liabilities
92,515 GBP2022-12-31
Net Assets/Liabilities
92,515 GBP2022-12-31
Equity
Called up share capital
2 GBP2022-12-31
Retained earnings (accumulated losses)
92,513 GBP2022-12-31
Equity
92,515 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
527,474 GBP2022-12-31
Cash and Cash Equivalents
56,309 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2022-12-31
Amounts owed to group undertakings
Current
442,376 GBP2022-12-31
Corporation Tax Payable
Current
21,701 GBP2022-12-31
Taxation/Social Security Payable
Current
18,101 GBP2022-12-31
Other Creditors
Current
7,472 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-12-31
Creditors
Current
491,270 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-09-25 ~ 2022-12-31
Related profiles found in government register
- Registered number 13643310
GEN TWO REAL ESTATE LTD
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2021-09-25 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 GEN TWO REAL ESTATE LTD
SRegistered number 13643310101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-87,445 GBP2023-12-31Person with significant control 2022-08-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-213,443 GBP2023-05-31Person with significant control 2022-05-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-273,846 GBP2022-12-31Person with significant control 2021-09-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)Equity (Company account)-185,725 GBP2023-08-31Person with significant control 2022-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5101 New Cavendish Street, 1st Floor South, London, EnglandCorporate (3 parents, 1 offspring)Person with significant control 2023-05-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.