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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 (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -210,265 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 2021-11-25 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Friedman, Matan
    Chief Investment Officer born in August 1977
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 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 February 1951
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 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 2021-11-25 ~ 2023-12-21
    OF - Director → CIF 0
  • 10
    Jacobs, Scott
    Chief Executive Officer born in October 1977
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GENERATE UK AD I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
68,655,270 GBP2023-12-31
42,795,014 GBP2022-12-31
Debtors
1,872,115 GBP2022-12-31
Cash at bank and in hand
4,792,375 GBP2023-12-31
0 GBP2022-12-31
Current Assets
4,792,375 GBP2023-12-31
1,872,115 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,044,336 GBP2023-12-31
-18,021,627 GBP2022-12-31
Net Current Assets/Liabilities
-31,251,961 GBP2023-12-31
-16,149,512 GBP2022-12-31
Total Assets Less Current Liabilities
26,645,502 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,162,838 GBP2023-12-31
Net Assets/Liabilities
16,240,470 GBP2023-12-31
9,046,335 GBP2022-12-31
Equity
Called up share capital
17,456,231 GBP2023-12-31
9,018,034 GBP2022-12-31
Retained earnings (accumulated losses)
-1,215,761 GBP2023-12-31
28,301 GBP2022-12-31
0 GBP2021-12-31
Equity
16,240,470 GBP2023-12-31
9,046,335 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,244,062 GBP2023-01-01 ~ 2023-12-31
28,301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,244,062 GBP2023-01-01 ~ 2023-12-31
28,301 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,438,197 GBP2023-01-01 ~ 2023-12-31
9,017,934 GBP2022-01-01 ~ 2022-12-31
Called up share capital
8,438,197 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
68,655,270 GBP2023-12-31
42,795,014 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
200,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
1,672,115 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
1,872,115 GBP2022-12-31
Amounts owed to group undertakings
Current
36,044,336 GBP2023-12-31
16,963,153 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,058,474 GBP2022-12-31
Creditors
Current
36,044,336 GBP2023-12-31
18,021,627 GBP2022-12-31
Amounts owed to group undertakings
Non-current
21,162,838 GBP2023-12-31
16,026,005 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
1,573,162 GBP2022-12-31
Creditors
Non-current
21,162,838 GBP2023-12-31
17,599,167 GBP2022-12-31

Related profiles found in government register
  • GENERATE UK AD I LIMITED
    Info
    Registered number 13764901
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (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 I LIMITED
    S
    Registered number 13764901
    icon of address11th Floor, Whitefriars, Lewins Mead, Bristol, Lewins Mead, Bristol, England, BS1 2NT
    Private Limited Company in Companies House (England), England
    CIF 1
  • GENERATE UK AD I LIMITED
    S
    Registered number 13764901
    icon of addressSuit 2 First Floor, 10 Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,292 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBlackhills, Blackhills, Peterhead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    126,650 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    SECKLOE 397 LIMITED - 2008-07-07
    icon of addressFernbrook Bio, Rothwell Road, Kettering, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,869,746 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-16 ~ 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
  • 5
    MATERIAL CHANGE NORFOLK LIMITED - 2022-03-18
    icon of addressC/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    425,264 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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