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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 13
  • 1
    Lehman, Brian Douglas
    Cfo born in March 1973
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Ross, Jeffrey
    Managing Director born in June 1968
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Janhunen, Kristine Elisabeth
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Friedman, Matan
    Chief Investment Officer born in August 1977
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Becker, Erich, Dr
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-11-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Perl, David Neil
    Company Director born in September 1981
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Jacobs, Scott
    Chief Executive Officer born in October 1977
    Individual (12 offsprings)
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Clemente Lorente, Eduardo
    Born in March 1985
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Janarthanan, Shwetha Nikhileshwari
    Born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Stark, John
    Chief Financial Officer born in February 1951
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Thethi, Harseerit Singh
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Kowalski, Mark
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GENERATE UK INVESTMENT HOLDINGS LIMITED

Period: 2021-11-24 ~ now
Company number: 13763619 14470671... (more)
Registered name
GENERATE UK INVESTMENT HOLDINGS LIMITED - now 14470671... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
136,408,100 GBP2023-12-31
57,088,854 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,801,000 GBP2022-12-31
Cash at bank and in hand
815,504 GBP2023-12-31
10,462,396 GBP2022-12-31
Current Assets
815,504 GBP2023-12-31
12,263,396 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,710,372 GBP2022-12-31
Net Current Assets/Liabilities
-62,155,590 GBP2023-12-31
-30,446,976 GBP2022-12-31
Total Assets Less Current Liabilities
74,252,510 GBP2023-12-31
26,641,878 GBP2022-12-31
Net Assets/Liabilities
53,680,540 GBP2023-12-31
26,641,878 GBP2022-12-31
Equity
Called up share capital
50,859,982 GBP2023-12-31
26,055,870 GBP2022-12-31
100 GBP2021-11-23
Retained earnings (accumulated losses)
2,820,558 GBP2023-12-31
586,008 GBP2022-12-31
0 GBP2021-11-23
Equity
53,680,540 GBP2023-12-31
26,641,878 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,234,550 GBP2023-01-01 ~ 2023-12-31
586,008 GBP2021-11-24 ~ 2022-12-31
Profit/Loss
2,234,550 GBP2023-01-01 ~ 2023-12-31
586,008 GBP2021-11-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
24,804,112 GBP2023-01-01 ~ 2023-12-31
26,055,770 GBP2021-11-24 ~ 2022-12-31
Issue of Equity Instruments
24,804,112 GBP2023-01-01 ~ 2023-12-31
26,055,770 GBP2021-11-24 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-11-24 ~ 2022-12-31
Amounts invested in assets
Non-current
136,408,100 GBP2023-12-31
57,088,854 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,801,000 GBP2022-12-31
Amounts owed to group undertakings
Current
62,971,094 GBP2023-12-31
42,710,372 GBP2022-12-31
Non-current
20,571,970 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • GENERATE UK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13763619
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GENERATE UK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13763619
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENERATE UK AD HOLDINGS LIMITED
    13764039 13763706... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GENERATE UK AG HOLDINGS LIMITED
    13763706 13764039... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GENERATE UK POWER HOLDINGS LIMITED
    14470671 13763706... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.