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
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Analyst born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18 Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
    2012-02-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2012-02-22 ~ 2015-07-15
    OF - Director → 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
    Whybrow, Stephen William
    Commercial Director born in April 1977
    Individual (28 offsprings)
    Officer
    2008-12-01 ~ 2012-02-22
    OF - Director → CIF 0
  • 6
    Cooper, Grant
    Commercial Director born in March 1961
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2012-01-09
    OF - Director → CIF 0
    Cooper, Grant
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 7
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
    De Vigne, Piers
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 8
    BARCLAYS (LONDON) LIMITED - 2014-08-08
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    7, Nelson Street, Southend-on-sea, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,226,015 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
parent relation
Company in focus

RG SECURITIES LIMITED

Previous name
GROUNDRENT INVESTMENTS LTD. - 2014-03-25
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.
Total Inventories
194,082 GBP2020-03-31
130,363 GBP2019-03-31
Debtors
5,332,378 GBP2020-03-31
5,284,974 GBP2019-03-31
Current Assets
5,526,460 GBP2020-03-31
5,415,337 GBP2019-03-31
Net Current Assets/Liabilities
5,423,370 GBP2020-03-31
5,404,741 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
5,423,270 GBP2020-03-31
5,404,641 GBP2019-03-31
Equity
5,423,370 GBP2020-03-31
5,404,741 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
3,828 GBP2020-03-31
575 GBP2019-03-31
Amounts Owed By Related Parties
5,328,450 GBP2020-03-31
Current
5,283,888 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
511 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
5,332,378 GBP2020-03-31
5,284,974 GBP2019-03-31
Amounts owed to group undertakings
Current
95,159 GBP2020-03-31
10,596 GBP2019-03-31
Other Creditors
Current
7,931 GBP2020-03-31
  • RG SECURITIES LIMITED
    Info
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    Registered number 06762017
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2008-12-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.