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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 14
  • 1
    Newey, Gillian
    Accountant
    Individual (23 offsprings)
    Officer
    2004-04-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 2
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Owston, Melissa
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-05-12
    OF - Director → CIF 0
  • 4
    Cross, Tara
    Company Secretary born in December 1971
    Individual (89 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Ellison, John Oliver
    Individual (94 offsprings)
    Officer
    2006-01-20 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Brian Gerard
    Finance Director born in October 1962
    Individual (97 offsprings)
    Officer
    2008-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Jeakings, Adrian Dion
    Chief Executive born in October 1958
    Individual (117 offsprings)
    Officer
    2006-01-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Fry, John Anthony
    Company Director born in January 1957
    Individual (190 offsprings)
    Officer
    2006-01-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Isaac, Jeremy David Gower
    Director born in October 1962
    Individual (26 offsprings)
    Officer
    2002-08-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 10
    Borsheim, Turid
    Finance Controller
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 11
    Davis, Miranda
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2004-04-23
    OF - Director → CIF 0
  • 12
    ARCHANT (DORMANTS) LIMITED
    - now 02784270
    E.C.N.G. FINANCE COMPANY LIMITED - 2002-03-01
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (17 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2002-06-05 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 14
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2002-06-05 ~ 2002-08-19
    OF - Nominee Director → CIF 0
    2002-06-05 ~ 2002-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RESIDENT LIMITED

Period: 2002-10-23 ~ 2020-11-24
Company number: 04454031
Registered names
THE RESIDENT LIMITED - Dissolved 02841874
JIR LIMITED - 2002-10-23 02841874
HILLGATE ( 309 ) LIMITED - 2002-07-14 04454035... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • THE RESIDENT LIMITED
    Info
    JIR LIMITED - 2002-10-23
    HILLGATE ( 309 ) LIMITED - 2002-10-23
    Registered number 04454031
    Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 and dissolved on 2020-11-24 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • THE RESIDENT LIMITED
    S
    Registered number 4454031
    Prospect House, Rouen Road, Norwich, England, NR1 1RE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JIR LIMITED
    - now 02841874 04454031
    THE RESIDENT LIMITED - 2002-10-23
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.