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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Baker, Martin Francis Damian
    Executive Board Member born in October 1958
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Briggs, William Thomas Edward
    Doctor/Consultant/Executive Director born in September 1990
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Pakravan, Amir Hossein, Dr
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    Pakravan, Amir Hossein, Dr
    Doctor born in April 1973
    Individual (3 offsprings)
    2021-05-18 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Noordeen, Mohamed Hamza Hilali Idroos
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Mr Mohamed Hamza Hilali Idroos Noordeen
    Born in July 1960
    Individual (24 offsprings)
    Person with significant control
    2019-06-13 ~ 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
  • 5
    Ramm, David Alfred John
    Chief Operating Officer born in August 1969
    Individual (20 offsprings)
    Officer
    2019-12-10 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Morrow, William
    Executive Board Member born in February 1961
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Smith, Roger, Professor
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 8
    De La Poer Beresford, Richard John
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Turnbull, Julian Alister
    Solicitor born in September 1960
    Individual (47 offsprings)
    Officer
    2019-04-04 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Julian Alister Turnbull
    Born in September 1960
    Individual (47 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Gajendran, Karthigesu
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 11
    De Silva, Arjuna, Professor
    Professor born in June 1965
    Individual (2 offsprings)
    Officer
    2022-01-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Buchanan, William
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Lavy, Christopher Brian Dyce, Professor
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 14
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REGENALL LIMITED

Period: 2019-04-04 ~ now
Company number: 11925469
Registered name
REGENALL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
187,745 GBP2024-04-30
217,033 GBP2023-04-30
Property, Plant & Equipment
40,055 GBP2024-04-30
47,123 GBP2023-04-30
Fixed Assets - Investments
1,507 GBP2024-04-30
1,507 GBP2023-04-30
Fixed Assets
229,307 GBP2024-04-30
265,663 GBP2023-04-30
Debtors
32,269 GBP2024-04-30
53,029 GBP2023-04-30
Cash at bank and in hand
59 GBP2024-04-30
597 GBP2023-04-30
Current Assets
32,328 GBP2024-04-30
53,626 GBP2023-04-30
Creditors
Current
1,012,330 GBP2024-04-30
406,499 GBP2023-04-30
Net Current Assets/Liabilities
-980,002 GBP2024-04-30
-352,873 GBP2023-04-30
Total Assets Less Current Liabilities
-750,695 GBP2024-04-30
-87,210 GBP2023-04-30
Creditors
Non-current
100,000 GBP2024-04-30
104,228 GBP2023-04-30
Net Assets/Liabilities
-850,695 GBP2024-04-30
-191,438 GBP2023-04-30
Equity
-850,695 GBP2024-04-30
-191,438 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
292,883 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
105,138 GBP2024-04-30
75,850 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,288 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
187,745 GBP2024-04-30
217,033 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,418 GBP2024-04-30
74,418 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,363 GBP2024-04-30
27,295 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,068 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
40,055 GBP2024-04-30
47,123 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
52,108 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
20,107 GBP2024-04-30
14,460 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,647 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
32,001 GBP2024-04-30
37,648 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
1,507 GBP2023-04-30
Other Investments Other Than Loans
1,507 GBP2024-04-30
1,507 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
32,269 GBP2024-04-30
Amounts falling due within one year, Current
53,029 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,228 GBP2024-04-30
18,936 GBP2023-04-30
Trade Creditors/Trade Payables
Current
239,027 GBP2024-04-30
106,183 GBP2023-04-30
Other Taxation & Social Security Payable
Current
37,557 GBP2024-04-30
9,027 GBP2023-04-30
Other Creditors
Current
731,518 GBP2024-04-30
272,353 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
4,228 GBP2023-04-30
Other Creditors
Non-current
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,494,486 shares2024-04-30
Related profiles found in government register
  • REGENALL LIMITED
    Info
    Registered number 11925469
    19 Harley Street, London W1G 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • REGENALL LIMITED
    S
    Registered number 11925469
    19, Harley Street, London, England, W1G 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • REGENALL LIMITED
    S
    Registered number 11925469
    19, Harley Street, London, United Kingdom, W1G 9QJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    REGENALL COSMETICS LIMITED
    13284620
    The Hedgerows Carters Hill, Billingbear, Wokingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    REGENALL EQUINE HEALTH SOLUTIONS LIMITED
    14470180
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-11-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    REGENALL PHYTOCEUTICAL LIMITED
    13557477
    19 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SERENDIPITY ANIMAL HEALTH LIMITED
    13260369
    The Hedgerows Carters Hill, Billingbear, Wokingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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