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
    Thieffry, Gilles Jean Yves
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Angela Helen, Dr
    Chartered Engineer born in May 1972
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Deakin, Angela Helen
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Picard, Frederic Jean Max, Dr
    Consultant Orthopaedic Surgeon born in May 1961
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → 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 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
Ceased 1
  • Smith, Michael Maurice
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2019-09-02
    OF - Director → CIF 0
parent relation
Company in focus

PROMETHEUS REGENERATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
2 GBP2024-05-31
2 GBP2023-05-31
Debtors
372,616 GBP2024-05-31
203,686 GBP2023-05-31
Cash at bank and in hand
1,220 GBP2024-05-31
15,915 GBP2023-05-31
Current Assets
373,836 GBP2024-05-31
219,601 GBP2023-05-31
Creditors
-11,362 GBP2024-05-31
-21,362 GBP2023-05-31
Net Current Assets/Liabilities
362,474 GBP2024-05-31
198,239 GBP2023-05-31
Total Assets Less Current Liabilities
362,476 GBP2024-05-31
198,241 GBP2023-05-31
Creditors
Non-current
-10,000 GBP2024-05-31
Net Assets/Liabilities
352,476 GBP2024-05-31
198,241 GBP2023-05-31
Equity
Called up share capital
2,019 GBP2024-05-31
1,587 GBP2023-05-31
Share premium
347,479 GBP2024-05-31
200,167 GBP2023-05-31
Retained earnings (accumulated losses)
2,978 GBP2024-05-31
-3,513 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-05-31
2 GBP2023-05-31
Investments in Subsidiaries
2 GBP2024-05-31
2 GBP2023-05-31
Other Remaining Borrowings
Non-current
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 2
  • 1
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -306,631 GBP2024-05-31
    Person with significant control
    2018-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    59 Larchfield Avenue, Newton Mearns, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2018-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.