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 6
  • 1
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Booth, Alison Dawn
    Director born in November 1977
    Individual (21 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
    Booth, Alison Dawn
    Individual (21 offsprings)
    Officer
    2008-06-23 ~ now
    OF - secretary → CIF 0
  • 3
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Gary Robert Newton
    Born in September 1965
    Individual (18 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    WILLAN GROUP LIMITED - 1997-04-04
    CHAINCOURT LIMITED
    - 1995-07-11
    WILLAN GROUP LIMITED - 1995-04-21
    R.R.& J.WILLAN LIMITED - 1989-04-03
    2, Brooklands Road, Sale, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    1991-11-22 ~ 2002-05-18
    OF - director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 2008-06-23
    OF - secretary → CIF 0
  • 3
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2013-12-22
    OF - director → CIF 0
  • 5
    Draper, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - secretary → CIF 0
  • 6
    Stewart, Adrian Paul
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Willan, Madge
    Born in March 1923
    Individual
    Officer
    ~ 2001-12-09
    OF - director → CIF 0
parent relation
Company in focus

REGENERATION ONE LTD

Previous names
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING COMPOSITES LIMITED - 1995-01-03
WHALLEY HOUSE LIMITED - 1991-06-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
524,803 GBP2024-03-31
524,803 GBP2023-03-31
Creditors
Amounts falling due within one year
-520,163 GBP2024-03-31
-520,163 GBP2023-03-31
Net Current Assets/Liabilities
4,640 GBP2024-03-31
4,640 GBP2023-03-31
Total Assets Less Current Liabilities
4,640 GBP2024-03-31
4,640 GBP2023-03-31
Net Assets/Liabilities
4,640 GBP2024-03-31
4,640 GBP2023-03-31
Equity
4,640 GBP2024-03-31
4,640 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • REGENERATION ONE LTD
    Info
    BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
    BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
    BUILDING COMPOSITES LIMITED - 1995-01-03
    WHALLEY HOUSE LIMITED - 1991-06-12
    Registered number 00543452
    2 Brooklands Road, Sale, Cheshire M33 3SS
    Private Limited Company incorporated on 1955-01-18 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.