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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 14
  • 1
    Lehman, Brian Douglas, Mr.
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Ross, Jeffrey
    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
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gerbier, Florian Antoine Pierre Marie
    Born in April 1986
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Friedman, Matan, Mr.
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Becker, Erich, Dr
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2021-11-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Jacobs, Scott, Mr.
    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 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Janarthanan, Shwetha Nikhileshwari
    Born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Stark, John
    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
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Kowalski, Mark
    Born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ 2025-11-01
    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
  • 14
    GENERATE UK INVESTMENT HOLDINGS LIMITED
    13763619 14470671... (more)
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENERATE UK AG HOLDINGS LIMITED

Period: 2021-11-24 ~ now
Company number: 13763706 13764039... (more)
Registered name
GENERATE UK AG HOLDINGS LIMITED - now 13764039... (more)
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
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
    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 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 1
  • 1
    GROWUP GROUP LIMITED
    - now 11468710
    VESCOR GROUP LIMITED
    - 2023-04-26 11468710
    C/o Interpath Ltd 1, Marsden Street, Manchester
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% 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.