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
    Gerbier, Florian Antoine Pierre Marie
    Company Director born in April 1986
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clemente Lorente, Eduardo
    Company Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Janarthanan, Shwetha Nikhileshwari
    Company Director born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Kowalski, Mark
    Company Director born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,234,550 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Friedman, Matan
    Chief Investment Officer born in August 1977
    Individual
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Lehman, Brian Douglas
    Cfo born in March 1973
    Individual
    Officer
    2022-08-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Jacobs, Scott
    Chief Executive Officer born in October 1977
    Individual
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Becker, Erich, Dr
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Stark, John
    Chief Financial Officer born in February 1951
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Ross, Jeffrey
    Managing Director born in June 1968
    Individual
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GENERATE UK AG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,319,736 GBP2023-12-31
174 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
6,764 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,864 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-174 GBP2022-12-31
Net Current Assets/Liabilities
6,864 GBP2023-12-31
-74 GBP2022-12-31
Total Assets Less Current Liabilities
12,326,600 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,347,178 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-20,578 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-11-23
Retained earnings (accumulated losses)
-20,678 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-11-23
Equity
-20,578 GBP2023-12-31
100 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,678 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-24 ~ 2022-12-31
Profit/Loss
-20,678 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-24 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-11-24 ~ 2022-12-31
Investments in group undertakings and participating interests
174 GBP2023-12-31
174 GBP2022-12-31
Amounts invested in assets
Non-current
12,319,736 GBP2023-12-31
174 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
174 GBP2022-12-31
Non-current
12,347,178 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GENERATE UK AG HOLDINGS LIMITED
    Info
    Registered number 13763706
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2021-11-24 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • GENERATE UK AG HOLDINGS LIMITED
    S
    Registered number 13763706
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VESCOR GROUP LIMITED - 2023-04-26
    One Glass Wharf, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,152,819 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 24 April 2025 and licensed under the Open Government Licence v3.0.