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
    2020-05-01 ~ 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
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2019-11-22 ~ 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
    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
Ceased 7
  • 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
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Gould, Edward Robert
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Gould, Nicholas Charles
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas
    Individual (8 offsprings)
    Officer
    2010-06-24 ~ 2014-12-15
    OF - Secretary → 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
    Real Estate Investor born in May 1981
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 7
    REGIS SERVICES HOLDINGS LIMITED - now
    HAMSARD 2536 LIMITED - 2002-11-01
    7, Nelson Street, Southend-on-sea, England
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    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
parent relation
Company in focus

RG SECURITIES (NO. 3) LIMITED

Previous name
GROUND RENT FREEHOLDS LTD - 2016-12-28
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
19,499,879 GBP2020-03-31
5,378,300 GBP2019-03-31
Debtors
959,914 GBP2020-03-31
71,323 GBP2019-03-31
Current Assets
20,459,793 GBP2020-03-31
5,449,623 GBP2019-03-31
Net Current Assets/Liabilities
1,556,345 GBP2020-03-31
687,640 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
1,556,344 GBP2020-03-31
687,639 GBP2019-03-31
Equity
1,556,345 GBP2020-03-31
687,640 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
119,396 GBP2020-03-31
71,322 GBP2019-03-31
Amounts Owed By Related Parties
839,964 GBP2020-03-31
Other Debtors
Amounts falling due within one year
554 GBP2020-03-31
1 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
959,914 GBP2020-03-31
71,323 GBP2019-03-31
Amounts owed to group undertakings
Current
18,508,318 GBP2020-03-31
4,678,842 GBP2019-03-31
Corporation Tax Payable
119,880 GBP2020-03-31
Other Creditors
Current
275,250 GBP2020-03-31
83,141 GBP2019-03-31
Related profiles found in government register
  • RG SECURITIES (NO. 3) LIMITED
    Info
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    Registered number 07295097
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • RG SECURITIES (NO. 3) LIMITED
    S
    Registered number missing
    7, Nelson Street, Southend-on-sea, England, SS1 1EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-24
    Person with significant control
    2019-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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