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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.

Parent entities and officers
Active 4
  • 1
    Gordon, Nicky James
    Born in April 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
    Gordon, Nicky James
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Blue, John
    Born in June 1989
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    OLIVE HOMES (NORTH) LIMITED - 2017-02-14
    icon of address5, Cowper Road, Gilwilly Industrial Estate, Penrith, Cumbria, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    643,046 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 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
  • 4
    GENESIS (NORTH) HOLDINGS LIMITED - 2024-12-12
    icon of addressAgricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -521,949 GBP2023-05-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Warburton, Bernadette
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 2
    Abernethy, Joe
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 3
    Mr Nicky James Gordon
    Born in April 1984
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Katie Monique
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-05-02
    OF - Director → CIF 0
    icon of calendar 2020-03-20 ~ 2021-03-01
    OF - Director → CIF 0
    Gordon, Katie Monique
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-05-02
    OF - Secretary → CIF 0
    Gordon, Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
    Mrs Katie Monique Gordon
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-05-02
    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
  • 5
    Walker, Mark
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2025-01-22
    OF - Director → CIF 0
parent relation
Company in focus

REGEN ONE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-05-01 ~ 2023-04-30
Creditors
Current, Amounts falling due within one year
-390,589 GBP2023-04-30
Net Current Assets/Liabilities
-390,589 GBP2024-03-31
-390,589 GBP2023-04-30
Total Assets Less Current Liabilities
-390,589 GBP2024-03-31
-390,589 GBP2023-04-30
Net Assets/Liabilities
-390,589 GBP2024-03-31
-390,589 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Retained earnings (accumulated losses)
-390,689 GBP2024-03-31
-390,689 GBP2023-04-30
Equity
-390,589 GBP2024-03-31
-390,589 GBP2023-04-30
Amounts owed to group undertakings
Current
390,589 GBP2024-03-31
390,589 GBP2023-04-30

  • REGEN ONE LIMITED
    Info
    Registered number 10298286
    icon of addressAgricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.