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 4
  • 1
    Redford, Michael Jason
    Director born in December 1968
    Individual (25 offsprings)
    Officer
    2014-12-17 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Jason Redford
    Born in December 1968
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Broadhurst, Michael Robert
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pencharz, Matthew Saul
    Consultant born in December 1977
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Room 12, Brook House, 54a Cowley Mill Road, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -10,927 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2013-01-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Notley, Louis Paul
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Redford, Michael Jason
    Consultant born in December 1968
    Individual (25 offsprings)
    Officer
    2014-01-17 ~ 2014-06-11
    OF - Director → CIF 0
  • 4
    Boulton, Simon
    Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Taylor, Rupert Barton
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

REGENESIS BIOENERGY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,164 GBP2016-09-30
2,815 GBP2015-09-30
Fixed Assets - Investments
1,160 GBP2015-09-30
Fixed Assets
2,164 GBP2016-09-30
3,975 GBP2015-09-30
Inventory/Stocks
240 GBP2015-09-30
Debtors
297,544 GBP2016-09-30
106,349 GBP2015-09-30
Cash at bank and in hand
68,232 GBP2016-09-30
13,621 GBP2015-09-30
Current Assets
365,776 GBP2016-09-30
120,210 GBP2015-09-30
Current liabilities
-853,735 GBP2016-09-30
-402,331 GBP2015-09-30
Net Current Assets/Liabilities
-487,959 GBP2016-09-30
-282,121 GBP2015-09-30
Total Assets Less Current Liabilities
-485,795 GBP2016-09-30
-278,146 GBP2015-09-30
Non-current liabilities
-250,540 GBP2016-09-30
Accruals and deferred income
-433,335 GBP2016-09-30
-7,400 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-1,169,670 GBP2016-09-30
-285,546 GBP2015-09-30
Called-up share capital
84 GBP2016-09-30
84 GBP2015-09-30
Retained earnings
-1,169,754 GBP2016-09-30
-285,630 GBP2015-09-30
Shareholder's fund
-1,169,670 GBP2016-09-30
-285,546 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
84 shares2016-09-30
84 shares2015-09-30
Value of shares allotted
Class 1 ordinary share
84 GBP2016-09-30
84 GBP2015-09-30
Related profiles found in government register
  • REGENESIS BIOENERGY LIMITED
    Info
    Registered number 08381478
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    Private Limited Company incorporated on 2013-01-30 and dissolved on 2019-06-19 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • REGENESIS BIOENERGY LIMITED
    S
    Registered number 08381478
    Room 12, Brook House, 54a Cowley Mill Road, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Private Limited Company in England & Wales Company Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    86,492 GBP2016-09-30
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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