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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 2
  • 1
    Whitaker, Daren
    Property Developer born in March 1972
    Individual (70 offsprings)
    Officer
    2012-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    ING RED UK (ROYAL MILLS) LTD - 2013-01-15
    LONDON & AMSTERDAM DEVELOPMENTS (ANCOATS) LIMITED - 2003-11-27
    1st Floor, Nq Building, 47 Bengal Street, Manchester, Lancashire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11 GBP2022-03-31
    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
Ceased 12
  • 1
    Rainford, Benedict John
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    Brand, Hein Jacobus Pieter Willem
    General Manager born in February 1955
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Hoeksma, Siep
    Director born in February 1949
    Individual
    Officer
    2004-09-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (152 offsprings)
    Officer
    2007-09-15 ~ 2012-12-10
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Individual (152 offsprings)
    Officer
    2004-09-21 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 5
    Taylor, Martin Laurence
    Country Manager born in October 1949
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Kooij, Marcel Antonius
    Managing Director born in March 1956
    Individual
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Shaw, Michael
    Individual (12 offsprings)
    Officer
    2012-12-12 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 8
    Parker, Guy Trevor
    Country Manager born in November 1960
    Individual (21 offsprings)
    Officer
    2008-04-21 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Mathijssen, Sven Petrus Johannes Maria
    General Manager born in April 1961
    Individual
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Alker, David
    Development Director born in March 1956
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-13 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-13 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RM PARAGON RESIDENTIAL LIMITED

Previous names
RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2013-01-15
ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2007-09-12
BRICKCABLE LIMITED - 2006-08-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • RM PARAGON RESIDENTIAL LIMITED
    Info
    RM FAIRBAIRN RESIDENTIAL LIMITED - 2016-01-04
    ING RED UK (RM FAIRBAIRN RESIDENTIAL) LIMITED - 2016-01-04
    ING RED UK (RM RESIDENTIAL PHASE 2) LIMITED - 2016-01-04
    BRICKCABLE LIMITED - 2016-01-04
    Registered number 05205361
    1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire M4 6BB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-13 and dissolved on 2022-01-04 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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