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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 5
  • 1
    Noorani, Ali Mohammed
    Director born in November 1975
    Individual (25 offsprings)
    Officer
    2018-12-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 2
    Heidari-khabbaz, Nima
    Director born in August 1974
    Individual (20 offsprings)
    Officer
    2018-12-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Checkley, Simon John
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Adrian James, Professor
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Smith, Daniel Alexander
    Director born in April 1972
    Individual (41 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE REGENERATIVE GROUP LTD

Period: 2018-12-07 ~ 2024-02-13
Company number: 11716220
Registered name
THE REGENERATIVE GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Debtors
1,240,000 GBP2021-12-31
1,240,000 GBP2020-12-31
Cash at bank and in hand
20 GBP2021-12-31
20 GBP2020-12-31
Current Assets
1,240,020 GBP2021-12-31
1,240,020 GBP2020-12-31
Creditors
Current
3,960 GBP2021-12-31
3,960 GBP2020-12-31
Net Current Assets/Liabilities
1,236,060 GBP2021-12-31
1,236,060 GBP2020-12-31
Total Assets Less Current Liabilities
1,236,060 GBP2021-12-31
1,236,060 GBP2020-12-31
Equity
Called up share capital
23 GBP2021-12-31
23 GBP2020-12-31
Share premium
1,239,997 GBP2021-12-31
1,239,997 GBP2020-12-31
Retained earnings (accumulated losses)
-3,960 GBP2021-12-31
-3,960 GBP2020-12-31
Equity
1,236,060 GBP2021-12-31
1,236,060 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,218,000 GBP2021-12-31
1,218,000 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
22,000 GBP2021-12-31
Amounts falling due within one year, Current
22,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,240,000 GBP2021-12-31
Amounts falling due within one year, Current
1,240,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,960 GBP2021-12-31
3,960 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,273,659 shares2021-12-31

Related profiles found in government register
  • THE REGENERATIVE GROUP LTD
    Info
    Registered number 11716220
    Fifth Floor, 11 Leadenhall Street, London EC3V 1LP
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 and dissolved on 2024-02-13 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • THE REGENERATIVE GROUP LTD
    S
    Registered number 11716220
    Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE REGENERATIVE CLINIC LTD
    10693817 11364594... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.