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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
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mr Peter Edward Gould
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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 2011-02-17 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 3
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Gould, Peter Edward
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2015-07-15
    OF - Director → CIF 0
parent relation
Company in focus

REGIS USA LIMITED

Previous name
R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
738 GBP2020-12-31
738 GBP2019-12-31
Debtors
10,205,889 GBP2020-12-31
6,254,644 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-51,662 GBP2019-12-31
Net Current Assets/Liabilities
10,147,508 GBP2020-12-31
6,202,982 GBP2019-12-31
Total Assets Less Current Liabilities
10,148,246 GBP2020-12-31
6,203,720 GBP2019-12-31
Equity
Called up share capital
148 GBP2020-12-31
148 GBP2019-12-31
Equity
10,148,246 GBP2020-12-31
6,203,720 GBP2019-12-31
Profit/Loss
3,611,824 GBP2020-01-01 ~ 2020-12-31
4,532,436 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,944,526 GBP2020-01-01 ~ 2020-12-31
5,007,497 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Wages/Salaries
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
738 GBP2020-12-31
738 GBP2019-12-31
Trade Debtors/Trade Receivables
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
10,205,889 GBP2020-12-31
6,254,644 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
58,381 GBP2020-12-31
51,662 GBP2019-12-31
Creditors
Current
58,381 GBP2020-12-31
51,662 GBP2019-12-31
Related profiles found in government register
  • REGIS USA LIMITED
    Info
    R4 CAPITAL HOLDINGS LIMITED - 2021-02-11
    Registered number 07533323
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • REGIS USA LIMITED
    S
    Registered number 07533323
    icon of addressEquity House 16-18, Warrior Square, Southend-on-sea, England, SS1 2WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEquity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Mount Street Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.