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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
    Gatley, John Andrew
    Born in October 1964
    Individual (119 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Young, Craig Robert
    Born in February 1974
    Individual (130 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Person with significant control
    2024-01-17 ~ 2024-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MCLAREN PROPERTY HOLDCO LIMITED
    12113746
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLAREN REGENERATION LIMITED

Period: 2024-01-17 ~ now
Company number: 15419073
Registered name
MCLAREN REGENERATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MCLAREN REGENERATION LIMITED
    Info
    Registered number 15419073
    1st & 2nd Floors 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • MCLAREN REGENERATION LIMITED
    S
    Registered number 15419073
    1st & 2nd Floors, 61 Curzon Street, London, United Kingdom, W1J 8PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORK CENTRAL LIMITED
    - now 15418290
    MCLAREN (YORK CENTRAL) LIMITED
    - 2024-07-23 15418290
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-07-22 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.