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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
    Hill, Stuart John, Dr
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Ince, Anna Christina
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2013-01-16 ~ 2019-01-24
    OF - Director → CIF 0
    Ince, Anna Christina
    Director born in May 1963
    Individual (9 offsprings)
    2019-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Barwell, Adrian Lee
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2013-01-16 ~ 2019-01-24
    OF - Director → CIF 0
    Barwell, Adrian Lee
    Director born in April 1973
    Individual (5 offsprings)
    2019-01-25 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Simmons, Susan
    Director born in April 1956
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Director → CIF 0
    Simmons, Susan
    Individual (25 offsprings)
    Officer
    2007-10-22 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-06-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 6
    Rymer, Sarah Penelope
    Individual (37 offsprings)
    Officer
    2006-07-17 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 7
    Holden, Philip Leslie
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2006-09-19 ~ 2013-01-22
    OF - Director → CIF 0
  • 8
    Hula, Carmen Biatrice
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Millican, Peter Terence
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 10
    Peters, Sheila
    Individual (45 offsprings)
    Officer
    2006-06-07 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Greenwood, Martin Andrew
    Director born in June 1957
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Director → CIF 0
    Greenwood, Martin Andrew
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 12
    Wormsley, Alister Gerard
    Banker born in November 1967
    Individual (22 offsprings)
    Officer
    2006-07-17 ~ 2006-09-19
    OF - Director → CIF 0
  • 13
    Richmond, Blake Alexander Christian
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    RESONATE GROUP LIMITED
    - now 05839985
    DELTARAIL GROUP LIMITED - 2016-09-14 05839985
    RAIL NEWCO 2 LIMITED - 2006-09-06
    Hudson House, 2 Hudson Way, Pride Park, Derby, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-01-24 ~ 2019-01-25
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESONATE NEWCO 4 LIMITED

Period: 2016-10-13 ~ now
Company number: 05839999
Registered names
RESONATE NEWCO 4 LIMITED - now 05839977
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
    Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire DE24 8HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.