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 5
  • 1
    Brunt, Simon Rogerson
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Rance, David
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Etherington, Robin Anthony
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Cater, Stuart Roger
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2022-01-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Brown, Jean
    Individual
    Officer
    2006-04-11 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 3
    Davies, Hugh Llewellyn
    Director born in May 1957
    Individual
    Officer
    2006-04-11 ~ 2006-10-23
    OF - Director → CIF 0
  • 4
    Etherington, Zane Ranier
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 5
    Hare, Keith Samuel
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 6
    Mr Robin Anthony Etherington
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-11 ~ 2006-04-11
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-11 ~ 2006-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REGROWTH HOLDINGS LIMITED

Previous name
HUGH DAVIES GROUP LIMITED - 2006-05-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Debtors
51,000 GBP2020-12-31
Cash at bank and in hand
56,110 GBP2021-12-31
17,505 GBP2020-12-31
Current Assets
56,110 GBP2021-12-31
68,505 GBP2020-12-31
Creditors
Current
24,000 GBP2021-12-31
75,000 GBP2020-12-31
Net Current Assets/Liabilities
32,110 GBP2021-12-31
-6,495 GBP2020-12-31
Total Assets Less Current Liabilities
42,110 GBP2021-12-31
3,505 GBP2020-12-31
Equity
Called up share capital
3,158 GBP2021-12-31
3,158 GBP2020-12-31
Retained earnings (accumulated losses)
38,952 GBP2021-12-31
347 GBP2020-12-31
Equity
42,110 GBP2021-12-31
3,505 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2020-12-31
Investments in Group Undertakings
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Other Debtors
Current
51,000 GBP2020-12-31
Related profiles found in government register
  • REGROWTH HOLDINGS LIMITED
    Info
    HUGH DAVIES GROUP LIMITED - 2006-05-30
    Registered number 05776770
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire GL52 3PB
    Private Limited Company incorporated on 2006-04-11 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • REGROWTH HOLDINGS LIMITED
    S
    Registered number 5776770
    New Barn, Manor Farm Courtyard, Southam Lane, Cheltenham, England, GL52 3PB
    Limited Company in Uk Companies House, Uk
    CIF 1
  • REGROWTH HOLDINGS LIMITED
    S
    Registered number 5776770
    New Barn, Manor Farm Courtyard, Southam Lane, Southam, Cheltenham, Glos, England, GL52 3PB
    Limited Company in Companies House, Uk
    CIF 2
  • REGROWTH HOLDINGS LIMITED
    S
    Registered number 05776770
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, United Kingdom, GL52 3PB
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,016 GBP2019-12-31
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SENTMILL LIMITED - 1986-09-04
    New Barn Manor Farm Courtyard, Southam Lane, Southam Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    490,865 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HUGH DAVIES INDEPENDENT FINANCIAL ADVISERS LIMITED - 2006-05-11
    HUGH DAVIES INDEPENDANT FINANCIAL ADVISORS LIMITED - 1998-11-27
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.