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GEN II SERVICES (UK) LIMITED
Company number 09822915 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEN II SERVICES (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GEN II SERVICES (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09822915
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Accounting and auditing activities; Bookkeeping activities; Combined office administrative service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEN II SERVICES (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 October 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GEN II SERVICES (UK) LIMITED
GEN II SERVICES (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GEN II SERVICES (UK) LIMITED · statement of 12 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CUKG LIMITED Company 09881991 | — | 3,001 | ORDINARY |
People with significant control · 1 current
Who controls GEN II SERVICES (UK) LIMITED
GEN II SERVICES (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Gen Ii European Holdings, Llc | Shares: 75% or more | 31 December 2025 | Company · Limited Liability Company · United States · number 10104544 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cukg Limited | Shares: 75% or more | 3 April 2024 | 31 December 2025 |
| Mr Alexander Anders Ohlsson | Shares: more than 25% but not more than 50% | 4 January 2021 | 3 April 2024 |
Officers · 3 current
Who runs GEN II SERVICES (UK) LIMITED
GEN II SERVICES (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAI, Xue Cheryl | Director | 22 September 2023 | Chinese | England |
| HINDMARCH, Barry Edward | Director | 22 September 2023 | British | England |
| TOWNSON, Neil David | Director | 10 April 2019 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Simon Charles Caldwell | Secretary | 3 November 2015 | 4 January 2021 |
| DREWETT, Simon Derwood Auston | Director | 16 January 2020 | 22 September 2023 |
| LAMBERT, Martin Reade | Director | 14 March 2022 | 19 September 2024 |
| MORRICE, Steven | Director | 4 December 2015 | 25 August 2016 |
| PATTERSON, Wendy Jane | Director | 3 November 2015 | 4 January 2021 |
| PERRIS, Paul Dennis | Director | 4 December 2015 | 21 August 2019 |
| STEBBING, Gavin Frederick Mark | Director | 3 November 2015 | 4 January 2021 |
| WINDSOR, Paul Justin | Director | 13 October 2015 | 31 March 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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