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
  • Peat, Charles William
    Commercial Director born in December 1980
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ now
    OF - director → CIF 0
    Mr Charles William Peat
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2022-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Ellis, Mark Leonard
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2022-11-04
    OF - director → CIF 0
  • 2
    Norris, Steven John
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ 2020-01-15
    OF - director → CIF 0
  • 3
    Matlin, Michael
    Director born in January 1964
    Individual
    Officer
    2016-02-05 ~ 2022-11-04
    OF - director → CIF 0
  • 4
    Peat, Michael Charles Gerrard, Sir
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2022-11-04
    OF - director → CIF 0
  • 5
    Beaumont, John
    Individual (6 offsprings)
    Officer
    2016-01-13 ~ 2022-11-04
    OF - secretary → CIF 0
  • 6
    Marx, Michael Henry
    Born in June 1947
    Individual (37 offsprings)
    Officer
    2016-03-01 ~ 2022-11-04
    OF - director → CIF 0
  • 7
    Mcalpine, Adrian Neil Raeburn
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-11-04
    OF - director → CIF 0
  • 8
    Richards, Dominic
    Company Director born in March 1966
    Individual
    Officer
    2015-06-01 ~ 2015-07-07
    OF - director → CIF 0
  • 9
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (236 offsprings)
    Officer
    2015-06-25 ~ 2022-11-04
    OF - director → CIF 0
  • 10
    Broadhurst, Robin Shedden
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2020-01-15
    OF - director → CIF 0
parent relation
Company in focus

THE REGENERATION GROUP LIMITED

Previous name
REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-07-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
43,457 GBP2023-09-30
48,599 GBP2022-09-30
Creditors
Current
2,465 GBP2023-09-30
3,258 GBP2022-09-30
Net Current Assets/Liabilities
40,992 GBP2023-09-30
45,341 GBP2022-09-30
Total Assets Less Current Liabilities
40,993 GBP2023-09-30
45,342 GBP2022-09-30
Equity
Called up share capital
3,903 GBP2023-09-30
3,903 GBP2022-09-30
Share premium
991,677 GBP2023-09-30
991,677 GBP2022-09-30
Retained earnings (accumulated losses)
-954,587 GBP2023-09-30
-950,238 GBP2022-09-30
Equity
40,993 GBP2023-09-30
45,342 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
41,930 GBP2023-09-30
Other Debtors
Current
47,898 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
1,447 GBP2023-09-30
621 GBP2022-09-30
Prepayments
Current
80 GBP2023-09-30
80 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
43,457 GBP2023-09-30
48,599 GBP2022-09-30
Trade Creditors/Trade Payables
Current
554 GBP2023-09-30
616 GBP2022-09-30
Amounts owed to group undertakings
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Taxation & Social Security Payable
Current
498 GBP2022-09-30
Other Creditors
Current
100 GBP2023-09-30
Accrued Liabilities
Current
1,810 GBP2023-09-30
2,143 GBP2022-09-30

  • THE REGENERATION GROUP LIMITED
    Info
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    Registered number 09615832
    118 Piccadilly, London W1J 7NW
    Private Limited Company incorporated on 2015-06-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.