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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENERATE UK AD HOLDINGS LIMITED

Period: 2021-11-24 ~ now
Company number: 13764039
Registered name
GENERATE UK AD HOLDINGS LIMITED - now 13763706... (more)
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
    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 AD HOLDINGS LIMITED
    S
    Registered number 13764039
    1, 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
    Suite 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 2
  • 1
    GENERATE UK AD I LIMITED
    13764901
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-11-25 ~ 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
  • 2
    GENERATE UPCYCLE SERVICES UK LIMITED
    - now 11096762
    D&F MANAGEMENT SOLUTIONS LIMITED
    - 2024-06-06 11096762
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.