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 1
  • Hibbert, Craig Michael
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (55 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Mr Christopher Patrick Oliver
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morris, Timothy James
    Architect born in June 1952
    Individual
    Officer
    2011-08-16 ~ 2021-04-15
    OF - Director → CIF 0
    Timothy James Morris
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PIECE REGEN LIMITED

Previous name
PICE REGEN LIMITED - 2011-08-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
27,477 GBP2023-07-31
26,562 GBP2022-07-31
Creditors
Current
-6,960 GBP2023-07-31
-8,257 GBP2022-07-31
Net Current Assets/Liabilities
20,517 GBP2023-07-31
18,305 GBP2022-07-31
Total Assets Less Current Liabilities
20,518 GBP2023-07-31
18,306 GBP2022-07-31
Equity
20,518 GBP2023-07-31
18,306 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • PIECE REGEN LIMITED
    Info
    PICE REGEN LIMITED - 2011-08-19
    Registered number 07742170
    Quayside House, Furnival Road, Sheffield S4 7YA
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PIECE REGEN LIMITED
    S
    Registered number 07742170
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERITAGE LIVING LIMITED - 2021-06-02
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.