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 2
  • 1
    May, Jason Hurkett
    Property Investor born in March 1970
    Individual (18 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Mr Jason Hurkett May
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    2020-04-03 ~ now
    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
  • 2
    Mr Tommy Lyons
    Born in August 1983
    Individual (25 offsprings)
    Person with significant control
    2024-05-26 ~ now
    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
Ceased 2
  • 1
    Lyons, Tommy
    Developer born in August 1983
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ 2023-09-16
    OF - Director → CIF 0
    Lyons, Tommy
    Company Director born in August 1983
    Individual (25 offsprings)
    2023-10-03 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Tommy Lyons
    Born in August 1983
    Individual (25 offsprings)
    Person with significant control
    2021-02-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    BACK ROW INVESTMENTS LIMITED
    Unit 10, Lower Charlton Trading Estate, Shepton Mallet, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,735 GBP2021-08-31
    Person with significant control
    2021-05-01 ~ 2024-05-26
    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
parent relation
Company in focus

REGENESIS GROUP LIMITED

Previous name
REGENESIS ASSET ADVISORS LTD - 2021-03-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
73 GBP2022-04-30
Creditors
Current
1,220 GBP2023-04-30
900 GBP2022-04-30
Net Current Assets/Liabilities
-1,220 GBP2023-04-30
-827 GBP2022-04-30
Total Assets Less Current Liabilities
-1,220 GBP2023-04-30
-827 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-1,222 GBP2023-04-30
-829 GBP2022-04-30
Equity
-1,220 GBP2023-04-30
-827 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Bank Borrowings/Overdrafts
Current
320 GBP2023-04-30
Other Creditors
Current
900 GBP2023-04-30
900 GBP2022-04-30
Related profiles found in government register
  • REGENESIS GROUP LIMITED
    Info
    REGENESIS ASSET ADVISORS LTD - 2021-03-15
    Registered number 12546107
    C/o Apple Tree Inn, West Pennard, Glastonbury BA6 8ND
    Private Limited Company incorporated on 2020-04-03 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • REGENESIS GROUP LIMITED
    S
    Registered number 12546107
    C/o Mgb Accountants, Suite 22 Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3HQ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • REGENESIS GROUP LTD
    S
    Registered number 12546107
    27, Gay Street, Bath, England, BA1 2PD
    Limited Company in England And Wales Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Mgb Accountants Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    STONEWISE UK LIMITED - 2021-02-10
    C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,667 GBP2023-11-30
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Mgb Accountants Suite 22 Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Apple Tree Inn, West Pennard, Glastonbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,289 GBP2021-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • C/o Apple Tree Inn, West Pennard, Glastonbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,332 GBP2023-01-31
    Person with significant control
    2022-01-31 ~ 2023-09-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.