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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 3
  • 1
    Rowles, Jamie Michael
    Born in May 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Fishman, Dan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Darroch, David Jeremy
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2019-06-17
    OF - Secretary → CIF 0
  • 3
    Robson, Simon
    Deputy Group Cfo born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2022-01-18
    OF - Director → CIF 0
  • 4
    Michel, Frederic Ange
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Jones, Colin Robert
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2019-06-17
    OF - Director → CIF 0
  • 6
    Webster, Frank William
    General Counsel born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Griffith, Andrew John
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 8
    Klein, Deborah
    Group Chief Marketing And Corporate Affairs Office born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2022-01-18
    OF - Director → CIF 0
  • 9
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    2019-06-17 ~ 2022-01-18
    PE - Secretary → CIF 0
  • 10
    icon of addressFounders Factory, Northcliffe House, Young Street, London, England
    Active Corporate (8 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,933,021 GBP2015-12-31
    Person with significant control
    2022-01-18 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-03-12 ~ 2022-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-10-11 ~ 2024-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of addressFounders Factory, Northcliffe House, Young Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-01-18 ~ 2024-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REGENERATION SUB-OCEAN (GP) LIMITED

Previous names
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
35,291 GBP2024-12-31
176,681 GBP2023-12-31
Cash at bank and in hand
486,468 GBP2024-12-31
460,502 GBP2023-12-31
Current Assets
521,759 GBP2024-12-31
637,183 GBP2023-12-31
Creditors
Current
540,201 GBP2024-12-31
629,504 GBP2023-12-31
Net Current Assets/Liabilities
-18,442 GBP2024-12-31
7,679 GBP2023-12-31
Total Assets Less Current Liabilities
-18,442 GBP2024-12-31
7,679 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
3,488,600 GBP2024-12-31
3,488,600 GBP2023-12-31
Retained earnings (accumulated losses)
-3,507,043 GBP2024-12-31
-3,480,922 GBP2023-12-31
Equity
-18,442 GBP2024-12-31
7,679 GBP2023-12-31

Related profiles found in government register
  • REGENERATION SUB-OCEAN (GP) LIMITED
    Info
    SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
    PLANET SUB-OCEAN (GP) LIMITED - 2022-02-01
    Registered number 11251012
    icon of addressRaffingers Bourne Court, Southend Road, Woodford Green IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • REGENERATION SUB-OCEAN (GP) LIMITED
    S
    Registered number 11251012
    icon of addressRaffingers, Raffingers, Southend Road, Woodford Green, England, IG8 8HD
    Limited Company in England
    CIF 1
  • PLANET SUB-OCEAN (GP) LIMITED
    S
    Registered number 11251012
    icon of addressFounders Factory (level 7), 2 Arundel Street, London, England, WC2R 3DA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -141,841 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressFounders Factory (level 7) Arundel Street Building, 2 Arundel Street, 180 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,186 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.