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
    Stafford, Ben Louis Frederick
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Ben Louis Frederick Stafford
    Born in June 1985
    Individual (11 offsprings)
    Person with significant control
    2022-08-16 ~ 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
    Cameron, Ryan Bruce
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr Ryan Bruce Cameron
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2022-08-16 ~ 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
  • 3
    Bates, David Austin Allen
    Chairman born in May 1958
    Individual (19 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
    Mr David Austin Allen Bates
    Born in May 1958
    Individual (19 offsprings)
    Person with significant control
    2022-08-16 ~ 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
parent relation
Company in focus

REGENERATE HOLDINGS LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2023-08-31
Fixed Assets
300 GBP2023-08-31
Creditors
Amounts falling due within one year
-300 GBP2023-08-31
Net Current Assets/Liabilities
-300 GBP2023-08-31
Total Assets Less Current Liabilities
150 GBP2023-08-31
Net Assets/Liabilities
150 GBP2023-08-31
Equity
150 GBP2023-08-31
Average Number of Employees
02022-08-16 ~ 2023-08-31
Related profiles found in government register
  • REGENERATE HOLDINGS LTD
    Info
    Registered number 14300022
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds LS11 9YJ
    Private Limited Company incorporated on 2022-08-16 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • REGENERATE ASSET MANAGEMENT LIMITED
    S
    Registered number 11835374
    The Old Stables, 5 Westgate, North Cave, Brough, Yorkshire, United Kingdom, HU15 2NG
    CIF 1
  • REGENERATE HOLDINGS LIMITED
    S
    Registered number 14300022
    5, Westgate, North Cave, Brough, England, HU15 2NG
    Limited Company in Companies House, England
    CIF 2
  • REGENERATE ASSET MANAGEMENT LTD
    S
    Registered number 11835374
    The Old Stables 5 Westgate, North Cave, Brough, Yorkshire, United Kingdom, HU15 2NG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 2
    ADAPTERGY LTD - 2022-08-16
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -385,003 GBP2023-06-30
    Person with significant control
    2021-03-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -62,990 GBP2023-09-30
    Person with significant control
    2021-07-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-04 ~ now
    CIF 1 - LLP Designated Member → ME

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