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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 8
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (153 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Nicholas Charles
    Company Director born in April 1958
    Individual (119 offsprings)
    Officer
    2011-02-17 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas
    Individual (119 offsprings)
    Officer
    2011-02-17 ~ 2014-12-15
    OF - Secretary → CIF 0
    Mr Nicholas Charles Gould
    Born in April 1958
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morshead, Katharine
    Born in October 1985
    Individual (170 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Gould, Peter Edward
    Company Director born in October 1959
    Individual (118 offsprings)
    Officer
    2011-02-17 ~ 2015-07-15
    OF - Director → CIF 0
    Mr Peter Edward Gould
    Born in October 1959
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (118 offsprings)
    Officer
    2015-07-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 6
    Jones, Michelle
    Accountant born in December 1970
    Individual (117 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 8
    De Vigne, Piers
    Director born in May 1981
    Individual (148 offsprings)
    Officer
    2017-10-16 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

REGIS USA LIMITED

Period: 2021-02-11 ~ now
Company number: 07533323
Registered names
REGIS USA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
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
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
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • REGIS USA LIMITED
    S
    Registered number 07533323
    Equity 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 2
  • 1
    PATHWAY HOMES LIMITED
    13420557
    Equity House 16-18 Warrior Square, Southend-on-sea, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RESI LABS LIMITED
    13420560
    1 Mount Street Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-26 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.