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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
    Hula, Carmen Biatrice
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Blake Alexander Christian
    Born in May 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of address2 Hudson Way, Hudson Way, Pride Park, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Millican, Peter Terence
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 2
    Peters, Sheila
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 3
    Simmons, Susan
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
    Simmons, Susan
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Rymer, Sarah Penelope
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 5
    Holden, Philip Leslie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 6
    Ince, Anna Christina
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-01-24
    OF - Director → CIF 0
    Ince, Anna Christina
    Director born in May 1963
    Individual (2 offsprings)
    icon of calendar 2019-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Barwell, Adrian Lee
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2019-01-24
    OF - Director → CIF 0
    Barwell, Adrian Lee
    Director born in April 1973
    Individual (2 offsprings)
    icon of calendar 2019-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 9
    Greenwood, Martin Andrew
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-12
    OF - Director → CIF 0
    Greenwood, Martin Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 10
    Hill, Stuart John, Dr
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 11
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    RAIL NEWCO 2 LIMITED - 2006-09-06
    DELTARAIL GROUP LIMITED - 2016-09-14
    icon of addressHudson House, 2 Hudson Way, Pride Park, Derby, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-01-24 ~ 2019-01-25
    PE - Director → CIF 0
parent relation
Company in focus

RESONATE NEWCO 4 LIMITED

Previous name
RAIL NEWCO 4 LIMITED - 2016-10-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP/shares2022-10-01 ~ 2023-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

  • RESONATE NEWCO 4 LIMITED
    Info
    RAIL NEWCO 4 LIMITED - 2016-10-13
    Registered number 05839999
    icon of addressHudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.