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
    Caderni, Niccolo
    Company Director born in March 1954
    Individual (17 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Chong, Giap Wang, Dr.
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Tompsett, Clifford Peter
    Chartered Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    Tompsett, Clifford Peter
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Clifford Peter Tompsett
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Wang Chong
    Born in November 1965
    Individual
    Person with significant control
    2022-04-11 ~ 2024-01-11
    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
    NORTHWICK PARK MEDICAL RESEARCH LTD - 2009-01-19
    Block Y, Northwick Park And St Mark’s Hospital, Watford Road, Harrow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-11 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REGENERAFT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
Fixed Assets
0 GBP2023-03-31
Current Assets
1,625 GBP2023-03-31
Creditors
Amounts falling due within one year
-19,154 GBP2023-03-31
Net Current Assets/Liabilities
-17,529 GBP2023-03-31
Total Assets Less Current Liabilities
-17,529 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
-17,529 GBP2023-03-31
Equity
-17,529 GBP2023-03-31
Average Number of Employees
02022-03-10 ~ 2023-03-31

Related profiles found in government register
  • REGENERAFT GROUP LIMITED
    Info
    Registered number 13967763
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2022-03-10 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • REGENERAFT GROUP LIMITED
    S
    Registered number 13967763
    Wsm, Connect House, Alexandra Road, London, England, SW19 7JY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wsm, Connect House, 133-137 Alexandra Rd, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.