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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 7
  • 1
    Horan, Robert
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Udo Wouter
    Born in October 1982
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Sanlon, Peter Thomas, Dr
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Sanlon, Peter Thomas
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
    Rev Peter Sanlon
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Carson, Ivan David
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Philip
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Mole, Robert
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    1, Rowan Tree Road, Tunbridge Wells, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Taylor, Melanie Jane
    Born in March 1958
    Individual
    Officer
    2018-07-05 ~ 2020-07-20
    OF - Director → CIF 0
    2023-02-20 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Livings, Jeremy Scott
    Born in August 1964
    Individual
    Officer
    2017-03-19 ~ 2017-06-16
    OF - Director → CIF 0
  • 3
    Warriner, Martin
    Born in July 1953
    Individual
    Officer
    2015-11-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 4
    Cleminson, Harold John
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2017-03-19 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Cusdin, Roger Charles
    Born in December 1934
    Individual
    Officer
    2011-09-21 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Hammond, Albert Peter
    Born in November 1936
    Individual
    Officer
    2013-06-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Woodward, Christopher John
    Born in December 1945
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-06-07
    OF - Director → CIF 0
  • 8
    Anderson, Stuart
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Laurence-parr, Panayiota
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    Davies, Keith Robert
    Born in May 1954
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2023-11-10
    OF - Director → CIF 0
    Davies, Keith Robert
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 11
    Nicholson, Carol Jean
    Born in October 1966
    Individual
    Officer
    2011-09-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Merriman, Anthony Richard
    Born in October 1952
    Individual
    Officer
    2011-09-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    James, Melissa Lynne
    Born in November 1979
    Individual (1 offspring)
    Officer
    2017-03-19 ~ 2021-09-20
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Ann
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2019-04-19
    OF - Director → CIF 0
  • 15
    Dow, Malcolm
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 16
    French, Eileen, Dr
    Born in February 1945
    Individual
    Officer
    2017-10-01 ~ 2018-07-05
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER ONE RESIDENTIAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
375 GBP2025-03-31
1,335 GBP2024-03-31
Cash at bank and in hand
17,851 GBP2025-03-31
1,049 GBP2024-03-31
Current Assets
18,226 GBP2025-03-31
2,384 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,025 GBP2024-03-31
Prepayments/Accrued Income
Current
375 GBP2025-03-31
310 GBP2024-03-31
Amounts owed to group undertakings
Current
17,715 GBP2025-03-31
1,903 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
510 GBP2025-03-31
480 GBP2024-03-31
Creditors
Current
18,225 GBP2025-03-31
2,383 GBP2024-03-31

  • NUMBER ONE RESIDENTIAL LIMITED
    Info
    Registered number 07782112
    1 Rowan Tree Road, Tunbridge Wells, Kent TN2 5PX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-21 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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.