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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 9
  • 1
    Ingham, Richard David
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Kirk
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Michael Cairns
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Christopher Mark David
    Born in October 1985
    Individual (67 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Pix, Katharine Alexandra Claire
    Project Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2023-04-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    GENR8 KAJIMA REGENERATION LIMITED
    13205422
    10 St Giles Square, London
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED

Period: 2022-06-23 ~ now
Company number: 13968593 OC441615
Registered names
GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED - now OC441615
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-10 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-10 ~ 2022-12-31
Equity
1 GBP2022-12-31

Related profiles found in government register
  • GENR8 KAJIMA REGENERATION (NEWCASTLE) LIMITED
    Info
    GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
    Registered number 13968593
    10 St Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2022-03-10 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • GENR8 KAJIMA NEWCASTLE LIMITED
    S
    Registered number 13968593
    10 St. Giles Square, London, WC2H 8AP
    CIF 1
  • GENR8 KAJIMA NEWCASTLE LIMITED
    S
    Registered number 13968593
    10 St. Giles Square, London, WC2H 8AP
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEWCASTLE GENR8 KAJIMA LLP
    OC441615 13968593... (more)
    King's Gate C/o Finance, King's Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-03-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.