logo
explain how to read the page

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 5
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Daniel David
    Born in May 1986
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    icon of address16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Hse Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-05-13 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONG TERM REVERSIONS NO 1 LIMITED

Previous names
REGIS GROUP NO. 1 LIMITED - 2018-01-09
HAMSARD 2539 LIMITED - 2002-11-01
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
6,672,319 GBP2020-03-31
8,974,374 GBP2019-03-31
Debtors
230,509,219 GBP2020-03-31
Net Current Assets/Liabilities
197,238,807 GBP2020-03-31
Total Assets Less Current Liabilities
203,911,126 GBP2020-03-31
8,974,374 GBP2019-03-31
Net Assets/Liabilities
-6,663,703 GBP2020-03-31
8,974,374 GBP2019-03-31
Equity
Called up share capital
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Share premium
8,972,274 GBP2020-03-31
8,972,274 GBP2019-03-31
Retained earnings (accumulated losses)
-15,638,077 GBP2020-03-31
Equity
-6,663,703 GBP2020-03-31
8,974,374 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
6,672,319 GBP2020-03-31
8,974,374 GBP2019-03-31
Amounts Owed By Related Parties
230,502,422 GBP2020-03-31
Other Debtors
Amounts falling due within one year
6,797 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
230,509,219 GBP2020-03-31
Amounts owed to group undertakings
Current
28,582,659 GBP2020-03-31
Other Creditors
Current
4,687,753 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
209,208,481 GBP2020-03-31
Other Creditors
Non-current
1,366,348 GBP2020-03-31
Related profiles found in government register
  • LONG TERM REVERSIONS NO 1 LIMITED
    Info
    REGIS GROUP NO. 1 LIMITED - 2018-01-09
    HAMSARD 2539 LIMITED - 2018-01-09
    Registered number 04436592
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • LONG TERM REVERSIONS NO 1 LIMITED
    S
    Registered number 04436592
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -26,276,082 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -93,268,976 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    LTR GROUND RENTS 1 LIMITED - 2020-09-23
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-01 ~ 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
  • 11
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    LTR GROUND RENTS 2 LIMITED - 2022-03-17
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,556,345 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    icon of address1 Mount Street Mews, Mayfair, London
    Active Corporate (5 parents)
    Equity (Company account)
    -961 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-22
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.