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 2
  • 1
    Pietka, Karolina Malgorzata
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Timothy Edward
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Baldwin
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    2019-09-24 ~ now
    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
Ceased 6
  • 1
    Baldwin, John
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2020-07-03
    OF - Director → CIF 0
    Mr John Baldwin
    Born in September 1937
    Individual (4 offsprings)
    Person with significant control
    2016-12-28 ~ 2018-12-27
    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
    Mr John Malcolm Baldwin
    Born in September 1937
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ 2023-01-29
    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
  • 2
    Gilbert, John Norman
    Sales Director born in November 1947
    Individual (4 offsprings)
    Officer
    2017-01-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Collins, Julian David
    Certified Accountant born in June 1952
    Individual (5 offsprings)
    Officer
    2017-01-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Mr Timothy Baldwin
    Born in June 1964
    Individual (18 offsprings)
    Person with significant control
    2016-12-28 ~ 2018-12-27
    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
  • 5
    Wood, William Jerry
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ 2021-04-24
    OF - Director → CIF 0
  • 6
    International House, 24 Holborn Viaduct, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,963 GBP2023-12-31
    Person with significant control
    2018-12-27 ~ 2019-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGEN FINANCE LIMITED

Previous names
EFGS SERVICES LIMITED - 2020-05-26
LAND XCHANGE LTD - 2019-09-20
METRO AGRILAND LTD - 2017-01-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
402 GBP2023-12-31
302 GBP2022-12-31
Current Assets
5,355 GBP2023-12-31
25,796 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2023-12-31
-11,400 GBP2022-12-31
Net Current Assets/Liabilities
4,155 GBP2023-12-31
14,496 GBP2022-12-31
Total Assets Less Current Liabilities
4,557 GBP2023-12-31
14,798 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,304 GBP2023-12-31
-31,471 GBP2022-12-31
Net Assets/Liabilities
-35,747 GBP2023-12-31
-16,773 GBP2022-12-31
Equity
-35,747 GBP2023-12-31
-16,773 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • REGEN FINANCE LIMITED
    Info
    EFGS SERVICES LIMITED - 2020-05-26
    LAND XCHANGE LTD - 2019-09-20
    METRO AGRILAND LTD - 2017-01-10
    Registered number 10539850
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2016-12-28 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • REGEN FINANCE LIMITED
    S
    Registered number 10539850
    71, Green Lane, Bovingdon, Hemel Hempstead, England, HP3 0LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Green Lane, Bovingdon, Hemel Hempstead
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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