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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 5
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Daniel David
    Born in May 1986
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (THORPE BAY) LIMITED - 2008-11-14
    icon of address16-18, Warrior Square, Southend-on-sea, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Profit/Loss (Company account)
    1,095,133 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Gould, Nicholas Charles
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2015-07-15
    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
    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
  • 5
    Gould, Peter Edward
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2015-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RG FREEHOLDS (LONDON) LIMITED

Previous names
BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
BARCLAYS (LONDON) LIMITED - 2014-08-08
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
679,045 GBP2020-03-31
679,245 GBP2019-03-31
Debtors
17,679,495 GBP2020-03-31
12,368,804 GBP2019-03-31
Cash at bank and in hand
349,912 GBP2020-03-31
Current Assets
18,029,407 GBP2020-03-31
12,368,804 GBP2019-03-31
Net Current Assets/Liabilities
16,154,745 GBP2020-03-31
11,840,888 GBP2019-03-31
Total Assets Less Current Liabilities
16,833,790 GBP2020-03-31
12,520,133 GBP2019-03-31
Creditors
Non-current
-12,607,775 GBP2020-03-31
-12,806,094 GBP2019-03-31
Net Assets/Liabilities
4,226,015 GBP2020-03-31
-285,961 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
4,226,013 GBP2020-03-31
-285,963 GBP2019-03-31
Equity
4,226,015 GBP2020-03-31
-285,961 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
679,045 GBP2020-03-31
679,245 GBP2019-03-31
Amounts Owed By Related Parties
17,679,493 GBP2020-03-31
Current
12,293,489 GBP2019-03-31
Other Debtors
Amounts falling due within one year
2 GBP2020-03-31
2 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
17,679,495 GBP2020-03-31
Amounts falling due within one year, Current
12,293,491 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
190,903 GBP2020-03-31
193,906 GBP2019-03-31
Amounts owed to group undertakings
Current
1,110,541 GBP2020-03-31
Other Creditors
Current
573,218 GBP2020-03-31
334,010 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
12,607,775 GBP2020-03-31
12,806,094 GBP2019-03-31
Related profiles found in government register
  • RG FREEHOLDS (LONDON) LIMITED
    Info
    BARCLAYS (BEAUFORT) LIMITED - 2014-03-25
    BARCLAYS (LONDON) LIMITED - 2014-03-25
    Registered number 06846631
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • RG FREEHOLDS (LONDON) LIMITED
    S
    Registered number 06846631
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, England, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 1
  • RG FREEHOLDS (LONDON) LIMITED
    S
    Registered number 06846631
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 2
  • RG FREEHOLDS (LONDON) LIMITED
    S
    Registered number 06846631
    icon of address16-18 Warrior Square, Southend-on-sea, United Kingdom, SS1 2WS
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
    REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,337,214 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RALEIGH CLOSE INVESTMENTS LIMITED - 2014-01-14
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,095 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GROUND RENT 20 LIMITED - 2014-03-25
    GROUND RENT INVESTMENTS 20 LTD - 2010-04-07
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,033 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    GROUNDRENT INVESTMENTS LTD. - 2014-03-25
    icon of address16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,423,370 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.