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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
    Stewart, Gary James
    Born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Andrew Laurence
    Born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Hunting Gate, Hitchin, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    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
    icon of address239, Kensington High Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    861,941 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-14 ~ now
    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
Ceased 8
  • 1
    Quinn, Adam James
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    White, Kirsten Lisa
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Grover, David Richard
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Pycroft, Stephen Gerard
    Director born in October 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Pate, Carolyn
    Individual
    Officer
    icon of calendar 2019-05-30 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 7
    icon of address239 Kensington High Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    861,941 GBP2024-03-31
    Person with significant control
    2018-08-15 ~ 2023-03-14
    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
  • 8
    MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
    MACE ESTATES (EALING) LIMITED - 1999-10-08
    THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
    MACE DEVELOPMENTS LIMITED - 2021-11-04
    CITEX MACE JAGUAR LIMITED - 2000-06-15
    MACE REAL ESTATE LIMITED - 2016-06-14
    icon of address155 Moorgate, London
    Active Corporate (5 parents)
    Person with significant control
    2018-08-15 ~ 2023-03-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BETHNAL GREEN REGENERATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
11,800 GBP2023-12-31
Debtors
3,774 GBP2023-12-31
Cash at bank and in hand
332 GBP2022-12-31
Current Assets
15,574 GBP2023-12-31
332 GBP2022-12-31
Creditors
Current
29,511 GBP2023-12-31
3,452,310 GBP2022-12-31
Net Current Assets/Liabilities
-13,937 GBP2023-12-31
-3,451,978 GBP2022-12-31
Total Assets Less Current Liabilities
-13,937 GBP2023-12-31
-3,451,978 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-14,037 GBP2023-12-31
-3,452,078 GBP2022-12-31
Equity
-13,937 GBP2023-12-31
-3,451,978 GBP2022-12-31
Merchandise
2,335,975 GBP2023-12-31
2,324,175 GBP2022-12-31
Raw Materials
-2,324,175 GBP2023-12-31
-2,324,175 GBP2022-12-31
Other Debtors
Current
272 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,502 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,011 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
902,272 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • BETHNAL GREEN REGENERATION LIMITED
    Info
    Registered number 11519292
    icon of address7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.