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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
Active 2
  • 1
    Picard, Frederic Jean Max, Dr
    Consultant Orthopaedic Surgeon born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen, Dr
    Chartered Engineer born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Secretary → CIF 0
    Dr Frederic Jean Max Picard
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Thieffry, Gilles Jean Yves
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Michael Maurice
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

PROMETHEUS REGENERATION HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Non-current
-10,000 GBP2025-03-31
-10,000 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
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
    icon of addressSuite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2018-05-16 (7 years 5 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
    icon of address59, 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
    icon of addressFlat 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
Active 2
  • 1
    icon of addressSuite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -350,562 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address59 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.