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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 2
  • 1
    Gissing, Mark Edward
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Gissing
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Percival, Simon Peter
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ 2026-01-12
    OF - Director → CIF 0
parent relation
Company in focus

REGENESIS HOLDING CO LTD

Period: 2024-04-16 ~ now
Company number: 15652518
Registered name
REGENESIS HOLDING CO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-16 ~ 2025-04-30
Property, Plant & Equipment
189,494 GBP2025-04-30
Debtors
9,825 GBP2025-04-30
Cash at bank and in hand
940 GBP2025-04-30
Current Assets
10,765 GBP2025-04-30
Creditors
Current
235,849 GBP2025-04-30
Net Current Assets/Liabilities
-225,084 GBP2025-04-30
Total Assets Less Current Liabilities
-35,590 GBP2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
Retained earnings (accumulated losses)
-35,690 GBP2025-04-30
Equity
-35,590 GBP2025-04-30
Average Number of Employees
22024-04-16 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,474 GBP2025-04-30
Motor vehicles
5,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
223,474 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33,916 GBP2024-04-16 ~ 2025-04-30
Motor vehicles
64 GBP2024-04-16 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,980 GBP2024-04-16 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,916 GBP2025-04-30
Motor vehicles
64 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,980 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
184,558 GBP2025-04-30
Motor vehicles
4,936 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
9,825 GBP2025-04-30
Trade Creditors/Trade Payables
Current
28,548 GBP2025-04-30
Other Creditors
Current
207,301 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • REGENESIS HOLDING CO LTD
    Info
    Registered number 15652518
    15 Newland, Lincoln, Lincolnshire LN1 1XG
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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