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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2010-05-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 4
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Barner, Brian Elliott
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Zhukovskiy, Vladimir
    Planning And Controlling Manager born in November 1983
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2010-05-01 ~ 2010-08-02
    OF - Director → CIF 0
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    RALLIP HOLDINGS LIMITED
    00775347
    Honeywell House, Arlington Business Park, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (24 parents, 45 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    NOVAR NOMINEES LIMITED
    - now 00582704
    CARADON NOMINEES LIMITED - 2000-12-29
    PILLAR NOMINEES LIMITED - 1995-11-20
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2003-02-26 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-01-22 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-01-22 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 16
    ADEMCO 2 LIMITED
    11262541
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    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
  • 17
    UOP PRODUCTS UK LIMITED - now
    NOVAR SECRETARIAL SERVICES LIMITED
    - 2007-11-21 00502623
    NOVAR SERVICES LIMITED - 2003-03-21 00502623
    CARADON SERVICES LIMITED - 2000-12-29
    RALLIP SERVICES LIMITED - 1995-11-20
    Novar House, 24 Queens Road, Weybridge, Surrey
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2003-02-26 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    NOVAR EUROPE LIMITED
    - now 00557280
    CARADON EUROPE LIMITED - 2000-12-29
    STELRAD OVERSEAS LIMITED - 1991-07-05
    GROVELEY HEATING LIMITED - 1976-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Liquidation Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESIDEO OVERSEAS LIMITED

Period: 2021-10-05 ~ now
Company number: 04644240
Registered names
RESIDEO OVERSEAS LIMITED - now
CRUSHDRAMA LIMITED - 2003-11-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RESIDEO OVERSEAS LIMITED
    Info
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2021-10-05
    CRUSHDRAMA LIMITED - 2021-10-05
    Registered number 04644240
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 2 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
    200 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
    Unit 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
    Unit 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 3
  • 1
    EMS ACQUISITION COMPANY LIMITED
    06733194
    200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ dissolved
    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
    RESIDEO PLUMBING LIMITED
    - now 02536549
    NOVAR PLUMBING LIMITED - 2021-11-05
    CPS DISPOSAL (NO.1) LIMITED - 2001-02-26
    CARADON PLUMBING LIMITED - 2000-11-30
    CARADON BATHROOMS (HOLDINGS) LIMITED - 1998-01-07
    INTERCEDE 860 LIMITED - 1991-03-26
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (38 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SATAMATICS GLOBAL LIMITED
    05753389
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.