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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 10
  • 1
    Duncan, Stephen
    Personal Trainer born in November 1970
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Sharon
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgrigor, Kenneth Muir
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Director → CIF 0
    Mr Kenneth Muir Mcgrigor
    Born in April 1963
    Individual (17 offsprings)
    Person with significant control
    2021-04-08 ~ 2024-08-13
    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
  • 5
    Bethell, James Nicholas, Lord
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Jaworski, Thomas Olivier
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Thomas Olivier Jaworski
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2019-03-18 ~ 2020-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Price, Justin Chandler Hilton
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Christopher
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    HIL (NOMINEES) LTD (A/C BEN THOMSON)
    HIL (NOMINEES) LIMITED - now SC432607
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    43, Melville Street, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ 2021-04-08
    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
  • 10
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2019-03-18 ~ 2022-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

REGENERUS LIMITED

Period: 2025-07-17 ~ now
Company number: SC624782
Registered names
REGENERUS LIMITED - now
OMNOS LIMITED - 2025-07-17
Standard Industrial Classification
86900 - Other Human Health Activities
96040 - Physical Well-being Activities
Brief company account
Fixed Assets - Investments
3,263,525 GBP2024-05-31
3,199,530 GBP2023-05-31
Debtors
3,319,086 GBP2024-05-31
3,042,755 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-359,688 GBP2023-05-31
Net Current Assets/Liabilities
1,976,941 GBP2024-05-31
2,683,067 GBP2023-05-31
Total Assets Less Current Liabilities
5,240,466 GBP2024-05-31
5,882,597 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-739,639 GBP2023-05-31
Net Assets/Liabilities
5,080,827 GBP2024-05-31
5,142,958 GBP2023-05-31
Equity
Called up share capital
19,233 GBP2024-05-31
19,233 GBP2023-05-31
Share premium
5,070,855 GBP2024-05-31
5,070,855 GBP2023-05-31
Other miscellaneous reserve
8,148 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
-17,409 GBP2024-05-31
52,870 GBP2023-05-31
Equity
5,080,827 GBP2024-05-31
5,142,958 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
32022-04-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,263,525 GBP2024-05-31
3,199,530 GBP2023-05-31
Amounts Owed By Related Parties
3,315,186 GBP2024-05-31
Current
3,038,855 GBP2023-05-31
Other Debtors
Amounts falling due within one year
3,900 GBP2024-05-31
3,900 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
3,319,086 GBP2024-05-31
Current, Amounts falling due within one year
3,042,755 GBP2023-05-31
Amounts owed to group undertakings
Current
68,704 GBP2024-05-31
68,704 GBP2023-05-31
Other Creditors
Current
1,270,000 GBP2024-05-31
290,000 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,441 GBP2024-05-31
984 GBP2023-05-31
Creditors
Current
1,342,145 GBP2024-05-31
359,688 GBP2023-05-31
Other Creditors
Non-current
159,639 GBP2024-05-31
739,639 GBP2023-05-31

Related profiles found in government register
  • REGENERUS LIMITED
    Info
    OMNOS LIMITED - 2025-07-17
    Registered number SC624782
    5 South Charlotte Street, Edinburgh, Midlothian EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • REGENERUS LIMITED
    S
    Registered number Sc624782
    5, South Charlotte Street, Edinburgh, Midlothian, Scotland, EH2 4AN
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • REGENERUS LIMITED
    S
    Registered number Sc624782
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Limited By Shares in Companies House, Scotland
    CIF 2
  • OMNOS LIMITED
    S
    Registered number Sc624782
    43, Melville Street, Edinburgh, United Kingdom, EH3 7JF
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AYE LIMITED
    SC527429
    33 Inverleith Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REGENERUS LABORATORIES LIMITED
    08077110
    78 York Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    REGENERUS RESEARCH LIMITED
    - now 10014835
    GENSMART LIMITED
    - 2025-07-18 10014835
    78 York Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.