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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 3
  • 1
    Thethi, Harseerit Singh
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, 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
    icon of calendar 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
  • 3
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lehman, Brian Douglas
    Cfo born in March 1973
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Kowalski, Mark
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 3
    Becker, Erich, Dr
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Friedman, Matan
    Chief Investment Officer born in August 1977
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Gerbier, Florian Antoine Pierre Marie
    Born in April 1986
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Clemente Lorente, Eduardo
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Stark, John
    Chief Financial Officer born in March 1951
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Janarthanan, Shwetha Nikhileshwari
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Ross, Jeffrey
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Jacobs, Scott
    Chief Executive Officer born in October 1977
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GENERATE UK AD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
26,791,269 GBP2023-12-31
9,018,034 GBP2022-12-31
Debtors
0 GBP2023-12-31
200,000 GBP2022-12-31
Cash at bank and in hand
18,132 GBP2023-12-31
0 GBP2022-12-31
Current Assets
18,132 GBP2023-12-31
200,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,881,044 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
21,910,225 GBP2023-12-31
9,018,034 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,167,259 GBP2023-12-31
Net Assets/Liabilities
15,742,966 GBP2023-12-31
9,018,034 GBP2022-12-31
Equity
Called up share capital
15,953,231 GBP2023-12-31
9,018,034 GBP2022-12-31
100 GBP2021-11-23
Retained earnings (accumulated losses)
-210,265 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-11-23
Equity
15,742,966 GBP2023-12-31
9,018,034 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-210,265 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-24 ~ 2022-12-31
Profit/Loss
-210,265 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-24 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2021-11-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
6,935,197 GBP2023-01-01 ~ 2023-12-31
9,017,934 GBP2021-11-24 ~ 2022-12-31
Issue of Equity Instruments
6,935,197 GBP2023-01-01 ~ 2023-12-31
9,017,934 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
21,371,922 GBP2023-12-31
9,018,034 GBP2022-12-31
Amounts invested in assets
Non-current
26,791,269 GBP2023-12-31
9,018,034 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
200,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,565,843 GBP2023-12-31
200,000 GBP2022-12-31
Other Creditors
Current
333,333 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,899,176 GBP2023-12-31
200,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
5,586,841 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
580,418 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
6,167,259 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • GENERATE UK AD HOLDINGS LIMITED
    Info
    Registered number 13764039
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GENERATE UK AD HOLDINGS LIMITED
    S
    Registered number 13764039
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in England, United Kingdom
    CIF 1
  • GENERATE UK AD HOLDINGS LIMITED
    S
    Registered number 13764039
    icon of addressSuite 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,244,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    D&F MANAGEMENT SOLUTIONS LIMITED - 2024-06-06
    icon of addressFirst Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,380,339 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.