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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
Active 4
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Morshead, Katharine
    Director born in October 1985
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    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
  • 2
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Hse Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-05-13 ~ 2002-10-10
    PE - Nominee Director → CIF 0
  • 8
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FILEADMIN HOLDINGS LIMITED

Previous name
HAMSARD 2538 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
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Equity
Called up share capital
2,100 GBP2020-03-31
2,100 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,100 GBP2020-03-31
2,100 GBP2019-03-31

Related profiles found in government register
  • FILEADMIN HOLDINGS LIMITED
    Info
    HAMSARD 2538 LIMITED - 2002-11-01
    Registered number 04436595
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2002-05-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • FILEADMIN HOLDINGS LTD
    S
    Registered number 04436595
    icon of address16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FILEADMIN LIMITED - 2003-08-07
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,082,517 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.