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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (117 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-05-13 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 4
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Daniel David
    Born in May 1986
    Individual (110 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (118 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 7
    De Vigne, Piers
    Director born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 8
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (119 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (119 offsprings)
    Officer
    2002-10-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 11
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-05-13 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONG TERM REVERSIONS NO 1 LIMITED

Period: 2018-01-09 ~ now
Company number: 04436592
Registered names
LONG TERM REVERSIONS NO 1 LIMITED - now
HAMSARD 2539 LIMITED - 2002-11-01 12081545... (more)
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
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 10 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
    16-18, 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 20
  • 1
    GROUND RENT PARTNERS LTD
    07295045
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    LONG TERM REVERSIONS (GLOUCESTER) LIMITED
    - now 05488298
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-11-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    LONG TERM REVERSIONS (WINCHESTER) LIMITED
    - now 04443131
    REGIS LTR GROUP LIMITED - 2018-01-09
    REGIS (BARCLAYS GROUND RENT) LIMITED - 2010-04-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    LTR (ALTITUDE POINT) LIMITED
    12892132
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    LTR (AXIUM) LIMITED
    13420482
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LTR (BEDFORD HOUSE) LIMITED
    - now 08256062
    ESTUARY FREEHOLD DEVELOPMENTS LIMITED
    - 2020-09-24 08256062
    ESTUARY DEVELOPMENTS LIMITED - 2014-01-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    LTR (BERMONDSEY WORKS) LIMITED
    12909054
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    LTR (BOURCHIER COURT) LIMITED
    13697728
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    LTR (CALEDONIAN ROAD) LIMITED
    13012972
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    LTR (LIBERTY BUILDING) LIMITED
    - now 09499890
    LTR PROPERTY DEVELOPMENTS LIMITED
    - 2020-09-24 09499890
    REGIS PROPERTY DEVELOPMENTS LIMITED
    - 2018-01-09 09499890
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    LTR (REGENCY HEIGHTS) LIMITED
    13419449
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    LTR (RIVERWALK) LIMITED
    - now 09497467
    LTR GROUP DEVELOPMENTS LIMITED
    - 2020-09-24 09497467
    REGIS GROUP DEVELOPMENTS LIMITED
    - 2018-01-09 09497467
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    LTR (VENUE) LIMITED
    13233534
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    LTR (VICTORIA POINT) LIMITED
    13537314
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    LTR 1 LIMITED
    - now 10375925 14459166... (more)
    LTR GROUND RENTS 1 LIMITED - 2020-09-23
    REGIS GROUND RENTS 1 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 16
    LTR FREEHOLD (BRANDON) LIMITED
    13536354
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    LTR FREEHOLD LIMITED
    - now 07145770 10375698... (more)
    LTR FREEHOLD GROUND RENTS LIMITED - 2020-09-24
    REGIS FREEHOLD GROUND RENTS LIMITED - 2018-01-09
    FREEHOLD GROUND RENT INVESTMENTS LTD - 2010-04-12
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    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
  • 18
    LTR ROOFTOP DEVELOPMENTS LIMITED
    - now 10375894
    LTR GROUND RENTS 2 LIMITED - 2022-03-17
    REGIS GROUND RENTS 2 LIMITED - 2018-01-09
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 19
    REGIS GROUP PLC
    - now 01649231
    REGIS PLC - 1997-01-16
    REGISPORT PLC - 1997-01-08
    REGISPORT PROPERTIES LIMITED CERT TO P VAN DUZER - 1988-11-02
    1 Mount Street Mews, Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-22
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    RG SECURITIES (NO. 3) LIMITED
    - now 07295097 02232530
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - 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.