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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rance, David
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Cater, Stuart Roger
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Mary-anne Bridget
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    2022-01-21 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Brunt, Simon Rogerson
    Born in April 1960
    Individual (34 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Etherington, Robin Anthony
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
    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
  • 6
    Davies, Hugh Llewellyn
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2006-10-23
    OF - Director → CIF 0
  • 7
    Brown, Jean
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 8
    Hare, Keith Samuel
    Company Director born in May 1968
    Individual (12 offsprings)
    Officer
    2018-02-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Etherington, Zane Ranier
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 10
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    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 (10 parents, 20 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REGROWTH HOLDINGS LIMITED

Period: 2006-05-30 ~ now
Company number: 05776770
Registered names
REGROWTH HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 11 months). The status of the company number 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 4
  • 1
    CAMERON AND COMPANY FINANCIAL PLANNING LIMITED
    07419494
    New Barn Manor Farm Courtyard, Southam Lane Southam, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HUGH DAVIES ASSOCIATES LIMITED
    - now 01998413
    SENTMILL LIMITED - 1986-09-04
    New Barn Manor Farm Courtyard, Southam Lane, Southam Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KINGFURNESS & ASSOCIATES LIMITED
    03855110
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    REVISION INVESTMENT SERVICES LIMITED
    - now 03671262
    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 (7 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.