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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 6
  • 1
    Miss Julia Elizabeth Willan
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 2
    Booth, Alison Dawn
    Born in November 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
    Booth, Alison Dawn
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Richard James Willan
    Born in July 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 4
    Mrs Linda Elizabeth Willan
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Mr Gary Robert Newton
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    WILLAN GROUP LIMITED - 1997-04-04
    WILLAN GROUP LIMITED - 1995-04-21
    CHAINCOURT LIMITED
    - 1995-07-11
    R.R.& J.WILLAN LIMITED - 1989-04-03
    icon of address2, Brooklands Road, Sale, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    3,697,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Willan, Robert Matthew
    Builder born in October 1922
    Individual
    Officer
    icon of calendar 1991-11-22 ~ 2002-05-18
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Willan, Robert Peter Anthony
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2013-12-22
    OF - Director → CIF 0
  • 4
    Willan, Madge
    Born in March 1923
    Individual
    Officer
    icon of calendar ~ 2001-12-09
    OF - Director → CIF 0
  • 5
    Mrs Carole Fawcus
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Draper, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Stewart, Adrian Paul
    Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

REGENERATION ONE LTD

Previous names
WHALLEY HOUSE LIMITED - 1991-06-12
BUILDING COMPOSITES LIMITED - 1995-01-03
BUILDING PRODUCT DESIGN LIMITED - 1997-03-17
BUILDING PRODUCTS CONSULTANCY LIMITED - 2014-09-30
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
    WHALLEY HOUSE LIMITED - 1991-06-12
    BUILDING COMPOSITES LIMITED - 1991-06-12
    BUILDING PRODUCT DESIGN LIMITED - 1991-06-12
    BUILDING PRODUCTS CONSULTANCY LIMITED - 1991-06-12
    Registered number 00543452
    icon of address2 Brooklands Road, Sale, Cheshire M33 3SS
    PRIVATE LIMITED COMPANY incorporated on 1955-01-18 (70 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.