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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 3
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Barner, Brian Elliott
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 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
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Zhukovskiy, Vladimir
    Planning And Controlling Manager born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 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 ~ 2010-08-02
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    icon of calendar 2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    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
  • 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
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 10
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressNovar House, 24 Queens Road, Weybridge, Surrey
    Corporate
    Officer
    2003-02-26 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 13
    icon of addressHoneywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    PE - Director → CIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 15
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Corporate (2 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    PE - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-22 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESIDEO OVERSEAS LIMITED

Previous names
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
NOVAR OVERSEAS LIMITED - 2021-10-05
CRUSHDRAMA LIMITED - 2003-11-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RESIDEO OVERSEAS LIMITED
    Info
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    NOVAR OVERSEAS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2004-06-28
    Registered number 04644240
    icon of addressUnit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 04644240
    icon of address200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 4644240
    icon of addressUnit 6, Broadgate Business Park, Chadderton, Oldham, England, OL9 9AX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • RESIDEO OVERSEAS LIMITED
    S
    Registered number 04644240
    icon of addressUnit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, -- Select State --, United Kingdom, OL9 9XA
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    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
    INTERCEDE 860 LIMITED - 1991-03-26
    NOVAR PLUMBING LIMITED - 2021-11-05
    CARADON PLUMBING LIMITED - 2000-11-30
    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 2022-07-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2022-03-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.