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
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2016-01-07 ~ 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
    Director born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,111 GBP2020-03-31
    Person with significant control
    2024-08-05 ~ 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 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
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Edward Robert
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2018-07-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Gould, Nicholas Charles
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2010-05-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    REGIS (NATIONWIDE) HOLDINGS LIMITED - 2019-10-01
    HAMSARD 2531 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,100 GBP2020-03-31
    Person with significant control
    2024-06-28 ~ 2024-08-05
    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
  • 8
    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
    2016-04-06 ~ 2024-06-28
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REGIS LEISURE LIMITED

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
713,859 GBP2020-03-31
713,859 GBP2019-03-31
Debtors
30,792 GBP2020-03-31
30,433 GBP2019-03-31
Current Assets
744,651 GBP2020-03-31
744,292 GBP2019-03-31
Net Current Assets/Liabilities
445,146 GBP2020-03-31
425,891 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
445,046 GBP2020-03-31
425,791 GBP2019-03-31
Equity
445,146 GBP2020-03-31
425,891 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
30,692 GBP2020-03-31
30,333 GBP2019-03-31
Other Debtors
Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
30,792 GBP2020-03-31
30,433 GBP2019-03-31
Amounts owed to group undertakings
Current
285,521 GBP2020-03-31
304,417 GBP2019-03-31
Other Creditors
Current
13,984 GBP2020-03-31
13,984 GBP2019-03-31
  • REGIS LEISURE LIMITED
    Info
    Registered number 07242879
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2010-05-04 (15 years 2 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.