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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
    Accountant born in December 1970
    Individual (117 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    De Vigne, Piers
    Director born in May 1981
    Individual (148 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (118 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (118 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Hse Secretaries Limited
    Individual (16 offsprings)
    Officer
    2002-05-13 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 10
    REGIS GROUP (HOLDINGS) LIMITED
    - now 06742252 03742732
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BROADWAY CREEK UK LIMITED
    15838172
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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

FILEADMIN HOLDINGS LIMITED

Period: 2002-11-01 ~ now
Company number: 04436595
Registered names
FILEADMIN HOLDINGS LIMITED - now
HAMSARD 2538 LIMITED - 2002-11-01 03966441... (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
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
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • FILEADMIN HOLDINGS LTD
    S
    Registered number 04436595
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGIS COMMERCIAL LIMITED
    - now 03611782
    FILEADMIN LIMITED - 2003-08-07
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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