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
3
- 1
Smith, Daniel Alexander
Businessman born in April 1972Individual (32 offsprings)Officer
2017-07-27 ~ nowOF - Director → CIF 0 - 2
Checkley, Simon John
Businessman born in December 1973Individual (27 offsprings)Officer 2017-07-27 ~ nowOF - Director → CIF 0 - 3
Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,236,060 GBP2021-12-31Person with significant control 2018-12-08 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Noorani, Ali Mohammed
Director born in November 1975Individual (21 offsprings)Officer 2017-09-01 ~ 2022-07-11OF - Director → CIF 0 - 2
Hedari-khabbaz, Nima
Director born in August 1974Individual (16 offsprings)Officer 2017-09-01 ~ 2022-07-11OF - Director → CIF 0 - 3
Wilson, Adrian James
Director born in May 1968Individual (18 offsprings)Officer 2017-09-01 ~ 2022-07-11OF - Director → CIF 0 - 4
Shah, Rajendra Tejpar
Accountant born in August 1958Individual (5 offsprings)Officer 2017-03-28 ~ 2017-09-01OF - Director → CIF 0Mr Rajendra Tejpar Shah
Born in August 1958Individual (5 offsprings)Person with significant control 2017-03-28 ~ 2017-09-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE REGENERATIVE CLINIC LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
901,510 GBP2022-03-31
116,136 GBP2021-03-31
Fixed Assets - Investments
2,888,628 GBP2022-03-31
Fixed Assets
3,790,138 GBP2022-03-31
116,136 GBP2021-03-31
Total Inventories
1,751,607 GBP2022-03-31
97,834 GBP2021-03-31
Debtors
4,249,292 GBP2022-03-31
667,916 GBP2021-03-31
Cash at bank and in hand
2,226,992 GBP2022-03-31
57,607 GBP2021-03-31
Current Assets
8,227,891 GBP2022-03-31
823,357 GBP2021-03-31
Creditors
Current
6,845,294 GBP2022-03-31
2,038,102 GBP2021-03-31
Net Current Assets/Liabilities
1,382,597 GBP2022-03-31
-1,214,745 GBP2021-03-31
Total Assets Less Current Liabilities
5,172,735 GBP2022-03-31
-1,098,609 GBP2021-03-31
Net Assets/Liabilities
4,992,087 GBP2022-03-31
-1,098,609 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
4,991,087 GBP2022-03-31
-1,099,609 GBP2021-03-31
Equity
4,992,087 GBP2022-03-31
-1,098,609 GBP2021-03-31
Average Number of Employees
2082021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
721,580 GBP2022-03-31
76,219 GBP2021-03-31
Furniture and fittings
70,784 GBP2022-03-31
4,175 GBP2021-03-31
Computers
295,805 GBP2022-03-31
99,294 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,088,169 GBP2022-03-31
179,688 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,923 GBP2022-03-31
9,388 GBP2021-03-31
Furniture and fittings
7,831 GBP2022-03-31
19 GBP2021-03-31
Computers
91,905 GBP2022-03-31
54,145 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,659 GBP2022-03-31
63,552 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,535 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
7,812 GBP2021-04-01 ~ 2022-03-31
Computers
37,760 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,107 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
634,657 GBP2022-03-31
66,831 GBP2021-03-31
Furniture and fittings
62,953 GBP2022-03-31
4,156 GBP2021-03-31
Computers
203,900 GBP2022-03-31
45,149 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,082,553 GBP2022-03-31
Current, Amounts falling due within one year
158,226 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
1,166,739 GBP2022-03-31
Current, Amounts falling due within one year
509,690 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
4,249,292 GBP2022-03-31
Current, Amounts falling due within one year
667,916 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,097,409 GBP2022-03-31
318,842 GBP2021-03-31
Amounts owed to group undertakings
Current
1,218,000 GBP2022-03-31
1,218,000 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,528,819 GBP2022-03-31
128,047 GBP2021-03-31
Other Creditors
Current
1,001,066 GBP2022-03-31
373,213 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
180,648 GBP2022-03-31
-167,880 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
Related profiles found in government register
- Registered number 10693817
THE REGENERATIVE CLINIC LTD
InfoC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBPrivate Limited Company incorporated on 2017-03-28 (8 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-03-27CIF 0 THE REGENERATIVE CLINIC LTD
SRegistered number 10693817CIF 1Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LPTHE REGENERATIVE CLINIC LTD
SRegistered number 10693817Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LPPrivate Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
1
- Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)107,718 GBP2022-07-31Person with significant control 2021-07-16 ~ dissolvedCIF 2 - Has significant influence or control → OEOfficer 2021-07-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.