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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 12
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michelle
    Born in December 1970
    Individual (117 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    De Vigne, Piers
    Born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Mcfadyen, Paul
    Born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Gould, Nicholas Charles
    Born in April 1958
    Individual (119 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (119 offsprings)
    Officer
    1999-03-29 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 6
    Gould, Edward Robert
    Born in September 1993
    Individual (40 offsprings)
    Officer
    2019-04-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 7
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Gould, Peter Edward
    Born in October 1959
    Individual (118 offsprings)
    Officer
    1999-03-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 11
    REGIS GROUP HOLDINGS NO. 1 LIMITED
    - now 04436923
    HAMSARD 2528 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (12 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REGIS GROUP (THORPE BAY) LIMITED

Period: 2008-11-14 ~ now
Company number: 03742732 06742252
Registered names
REGIS GROUP (THORPE BAY) LIMITED - now 06742252
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
614 GBP2020-03-31
614 GBP2019-03-31
Total Inventories
258,639 GBP2020-03-31
258,639 GBP2019-03-31
Debtors
1,900,504 GBP2020-03-31
1,900,425 GBP2019-03-31
Current Assets
2,159,143 GBP2020-03-31
2,159,064 GBP2019-03-31
Net Current Assets/Liabilities
2,079,576 GBP2020-03-31
2,074,453 GBP2019-03-31
Total Assets Less Current Liabilities
2,080,190 GBP2020-03-31
2,075,067 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
2,079,190 GBP2020-03-31
2,074,067 GBP2019-03-31
Equity
2,080,190 GBP2020-03-31
2,075,067 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
614 GBP2020-03-31
614 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
498 GBP2019-03-31
Amounts Owed By Related Parties
1,897,496 GBP2020-03-31
Current
1,896,927 GBP2019-03-31
Other Debtors
Amounts falling due within one year
3,008 GBP2020-03-31
3,000 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,900,504 GBP2020-03-31
1,900,425 GBP2019-03-31
Trade Creditors/Trade Payables
Current
186 GBP2020-03-31
Amounts owed to group undertakings
Current
79,381 GBP2020-03-31
84,611 GBP2019-03-31

Related profiles found in government register
  • REGIS GROUP (THORPE BAY) LIMITED
    Info
    REGIS GROUP (HOLDINGS) LIMITED - 2008-11-14
    Registered number 03742732
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • REGIS GROUP (THORPE BAY) LIMITED
    S
    Registered number 03742732
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
  • REGIS GROUP (THORPE BAY) LIMITED
    S
    Registered number 03742732
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MOBEFT LIMITED
    02284855
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    REGIS GROUP (SOUTHERN) LIMITED
    03809458
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RG RESIDENTIAL LIMITED
    - now 03928313 09648987
    REGIS HOUSING LIMITED
    - 2017-04-08 03928313 09648987
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THORPE BAY ESTATE COMPANY LIMITED
    - now 04102759 01784136
    BRIGHTSTAR NOMINEES LIMITED - 2004-07-06
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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