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 (173 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 2
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 3
    Morshead, Katharine
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 4
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    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
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - director → CIF 0
  • 2
    Gould, Peter Edward
    Property Developer born in October 1959
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - director → CIF 0
  • 3
    Gould, Nicholas Charles
    Property Developer born in April 1958
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2015-07-15
    OF - director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2002-10-10 ~ 2014-12-15
    OF - secretary → CIF 0
  • 4
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - director → CIF 0
  • 5
    Hse Secretaries Limited
    Individual
    Officer
    2002-05-13 ~ 2002-10-10
    OF - nominee-secretary → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - director → CIF 0
  • 7
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

REGIS (UBK) HOLDINGS LIMITED

Previous name
HAMSARD 2529 LIMITED - 2002-11-01
Standard Industrial Classification
70100 - Activities Of Head Offices
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
  • REGIS (UBK) HOLDINGS LIMITED
    Info
    HAMSARD 2529 LIMITED - 2002-11-01
    Registered number 04436922
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • REGIS (UBK) HOLDINGS LIMITED
    S
    Registered number 04436922
    16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • REGIS (UBK) HOLDINGS LIMITED
    S
    Registered number 04436922
    16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • REGIS (BARCLAYS) HOLDINGS LIMITED
    S
    Registered number 04436620
    16-18, Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,236,147 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -13,454,012 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    UBK (THURLOE) LTD. - 2024-06-22
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -3,215 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.