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 9
  • 1
    Hyman, Merlin Michael
    Chief Executive Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Eddie, Philippa Sian Alexandra
    Civil Servant born in November 1968
    Individual (1 offspring)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Bedford, Sonya
    Solicitor born in December 1973
    Individual (3 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Vaccaro, James Carmine Antony
    Banker born in September 1974
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Butlin, Joanna Louise
    Director born in August 1968
    Individual (8 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Gowdy, Jonathan
    Head Of Business Support born in November 1965
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Ogilvie, Charles Alexander Howard
    Consultant born in December 1982
    Individual (4 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 8
    John, Alan Richard
    Legal Partner born in July 1959
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Huntingford, Michael
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Gibson, Claire Elizabeth
    Town Planner born in February 1970
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Palmer, Colin
    Engineer born in March 1948
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Roberts, Simon John Le Grys
    Chief Executive born in April 1963
    Individual
    Officer
    2002-11-18 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Uden, Chloe
    Office Manager
    Individual
    Officer
    2005-03-15 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 5
    Mcclay, Catherine Isabel, Dr
    Engineer born in August 1968
    Individual
    Officer
    2018-04-26 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Scholes, Haydn
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 7
    Watson, Leslie Ruth
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Cresswell, Richard Charles, Dr
    Regional Director Environment born in October 1953
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas James Burcombe
    Director born in November 1941
    Individual (23 offsprings)
    Officer
    2002-10-11 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Couzens, Charles Harry
    Environmentalist born in April 1961
    Individual (6 offsprings)
    Officer
    2007-11-14 ~ 2013-11-26
    OF - Director → CIF 0
  • 11
    Davenport, Juliet Sarah Lovedy
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Legge, Kayte Anne Eve
    Head Of Markets born in December 1979
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Partridge, Matthew Richard
    Wind Energy Developer born in September 1971
    Individual (64 offsprings)
    Officer
    2002-10-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Derrick Obe, Kelvyn Garth
    Deputy Chairman Swrda born in October 1947
    Individual
    Officer
    2008-01-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Perkins, Inger
    Individual
    Officer
    2004-07-05 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 16
    Alder, Martin Arthur
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Evans, Neil Howard
    Consultant born in September 1957
    Individual
    Officer
    2002-10-07 ~ 2009-10-27
    OF - Director → CIF 0
  • 18
    Johns, Jonathan Henry
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Booth, Martin Galloway
    Enviroment Manager born in September 1950
    Individual
    Officer
    2003-11-24 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Skellett, Colin Frank
    Chairman born in June 1945
    Individual (61 offsprings)
    Officer
    2002-10-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 21
    Hiles, Cheryl Dawn
    Director Of Sustainable Energy Delivery born in February 1979
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Topping, Nigel Paul
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2019-11-27
    OF - Director → CIF 0
  • 23
    Freeborn, Richard Simon
    M D born in September 1967
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 24
    Ward, Stephen
    Sustainability Consultant born in May 1971
    Individual
    Officer
    2006-11-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 25
    Blight, John
    Company Director born in June 1936
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Capener, Peter James
    Consultant born in July 1961
    Individual (16 offsprings)
    Officer
    2002-10-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 27
    BA CORPSEC LIMITED - 2004-08-18
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-10-07 ~ 2004-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

REGEN SW

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
38,896 GBP2023-12-31
52,950 GBP2022-12-31
Debtors
520,825 GBP2023-12-31
680,783 GBP2022-12-31
Cash at bank and in hand
1,475,682 GBP2023-12-31
1,123,275 GBP2022-12-31
Current Assets
1,996,507 GBP2023-12-31
1,804,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-559,718 GBP2023-12-31
-492,163 GBP2022-12-31
Net Current Assets/Liabilities
1,436,789 GBP2023-12-31
1,311,895 GBP2022-12-31
Total Assets Less Current Liabilities
1,475,685 GBP2023-12-31
1,364,845 GBP2022-12-31
Net Assets/Liabilities
1,465,961 GBP2023-12-31
1,351,629 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,465,961 GBP2023-12-31
1,351,629 GBP2022-12-31
Equity
1,465,961 GBP2023-12-31
1,351,629 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
130,164 GBP2023-12-31
129,975 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,268 GBP2023-12-31
77,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
38,896 GBP2023-12-31
52,950 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
294,835 GBP2023-12-31
372,955 GBP2022-12-31
Other Debtors
Amounts falling due within one year
225,990 GBP2023-12-31
307,828 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
520,825 GBP2023-12-31
680,783 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,745 GBP2023-12-31
8,910 GBP2022-12-31
Other Taxation & Social Security Payable
Current
234,077 GBP2023-12-31
221,929 GBP2022-12-31
Other Creditors
Current
275,896 GBP2023-12-31
261,324 GBP2022-12-31
Creditors
Current
559,718 GBP2023-12-31
492,163 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,184 GBP2023-12-31
74,657 GBP2022-12-31

Related profiles found in government register
  • REGEN SW
    Info
    Registered number 04554636
    Bradninch Court Ground Floor, Bradninch Court, Exeter, Devon EX4 3PL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-10-07 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • REGEN SW
    S
    Registered number 04554636
    Innovation Centre, Rennes Drive, Exeter, Devon, United Kingdom, EX4 4RN
    UNITED KINGDOM
    CIF 1
  • REGEN SW
    S
    Registered number 04554636
    The Innovation Centre, Rennes Drive, Exeter, Devon, EX4 4RN
    COMPANIES HOUSE CARDIFF UK
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Regen Sw Innovation Centre, Rennes Drive, Exeter, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • Redruth House Redruth Enterprise Park, Cornwall Business Park West, Scorrier, Redruth, Cornwall, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2012-02-02 ~ 2020-02-12
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.