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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 4
  • 1
    Thieffry, Gilles Jean Yves
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Picard, Frederic Jean Max, Dr
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen, Dr
    Chartered Engineer born in May 1972
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2025-08-25
    OF - Director → CIF 0
    Deakin, Angela Helen
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2025-08-25
    OF - Secretary → CIF 0
    Dr Frederic Jean Max Picard
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Michael Maurice
    Company Director born in December 1954
    Individual (14 offsprings)
    Officer
    2018-05-16 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Mcgregor, Jane Margaret
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMETHEUS REGENERATION HOLDINGS LIMITED

Period: 2018-05-16 ~ now
Company number: SC597286
Registered name
PROMETHEUS REGENERATION HOLDINGS LIMITED - now 11159147
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-05-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-05-31
Debtors
497,514 GBP2025-03-31
372,616 GBP2024-05-31
Cash at bank and in hand
12,688 GBP2025-03-31
1,220 GBP2024-05-31
Current Assets
510,202 GBP2025-03-31
373,836 GBP2024-05-31
Creditors
-111,879 GBP2025-03-31
-11,362 GBP2024-05-31
Net Current Assets/Liabilities
398,323 GBP2025-03-31
362,474 GBP2024-05-31
Total Assets Less Current Liabilities
398,325 GBP2025-03-31
362,476 GBP2024-05-31
Creditors
Non-current
-10,000 GBP2025-03-31
-10,000 GBP2024-05-31
Net Assets/Liabilities
388,325 GBP2025-03-31
352,476 GBP2024-05-31
Equity
Called up share capital
2,119 GBP2025-03-31
2,019 GBP2024-05-31
Share premium
381,579 GBP2025-03-31
347,479 GBP2024-05-31
Retained earnings (accumulated losses)
4,627 GBP2025-03-31
2,978 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-31
2 GBP2024-05-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-05-31
Other Remaining Borrowings
Non-current
10,000 GBP2025-03-31
10,000 GBP2024-05-31

Related profiles found in government register
  • PROMETHEUS REGENERATION HOLDINGS LIMITED
    Info
    Registered number SC597286
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • PROMETHEUS REGENERATION HOLDINGS LIMITED
    S
    Registered number Sc597286
    59, Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom, G77 5QN
    Limited Company in Register Of Companies For Scotland, Scotland
    CIF 1
  • PROMETHEUS REGENERATION HOLDINGS LIMITED
    S
    Registered number Sc597286
    Flat 1/1, 16, Dowanside Road, Glasgow, Scotland, G12 9DA
    Limited Company in Register Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMETHEUS REGENERATION R&D LIMITED
    SC597613 11149801
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROMETHEUS RGN LIMITED
    SC598344
    59 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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