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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 4
  • 1
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Khellafi, Hicham
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Corporate (2 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 9
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 262 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 10
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2010-05-01
    PE - Director → CIF 0
  • 11
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    ~ 2005-06-30
    PE - Secretary → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 13
    MB-CARADON PLC - 1993-10-29
    NOVAR PLC - 2005-05-24
    MB GROUP PLC - 1990-11-12
    CARADON PLC - 2000-12-29
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESIDEO DORMANT HOLDINGS COMPANY LIMITED

Previous names
NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
CARADON PEAK (NO 1) LIMITED - 1997-07-07
PEAK TECHNOLOGIES LIMITED - 1995-01-06
FITBRAND LIMITED - 1989-09-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RESIDEO DORMANT HOLDINGS COMPANY LIMITED
    Info
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    CARADON PEAK (NO 1) LIMITED - 2021-11-05
    PEAK TECHNOLOGIES LIMITED - 2021-11-05
    FITBRAND LIMITED - 2021-11-05
    Registered number 02387468
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    Private Limited Company incorporated on 1989-05-22 and dissolved on 2023-01-24 (33 years 8 months). The company status is Dissolved.
    CIF 0
  • NOVAR DORMANT HOLDINGS COMPANY LIMITED
    S
    Registered number 02387468
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LEOPOLD CHARLES (BIOCHEMICALS) LIMITED - 1985-01-11
    LA FRANCE VINCOLE LTD - 1985-01-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    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
    CARADON PLUMBING LIMITED - 2000-11-30
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.