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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 10
  • 1
    Patel, Sandeep
    Born in July 1984
    Individual (18 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    2020-10-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Redman, Peter William Hamlet
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2020-10-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Holloway, Brandon
    Director born in June 1987
    Individual (6 offsprings)
    Officer
    2022-12-22 ~ 2023-08-09
    OF - Director → CIF 0
  • 5
    Abeyawickrama, Diane Titania Nirmalee
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2021-04-28 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Sly, James Francis
    Chartered Accountant born in January 1992
    Individual (13 offsprings)
    Officer
    2020-10-09 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Pesenti, Antoine Stevens
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2020-10-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Fry, Benjamin James
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2020-10-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Woodman, Michael Benson
    Born in October 1982
    Individual (26 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 10
    RESIDENTIAL SECURE INCOME PLC
    10683026
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RESI PORTFOLIO HOLDINGS LIMITED

Period: 2020-10-09 ~ now
Company number: 12941382
Registered name
RESI PORTFOLIO HOLDINGS LIMITED - now 12736567
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • RESI PORTFOLIO HOLDINGS LIMITED
    Info
    Registered number 12941382
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • RESI PORTFOLIO HOLDINGS LIMITED
    S
    Registered number missing
    5, New Street Square, London, England, EC4A 3TW
    Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • RESI PORTFOLIO HOLDINGS LIMITED
    S
    Registered number 12941382
    5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EATON GREEN (FREEHOLD) LIMITED
    11451312
    5 New Street Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RESI HOUSING LIMITED
    10782983
    5 New Street Square, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    RHP HOLDINGS LIMITED
    11033764
    5 New Street Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WESLEY HOUSE (FREEHOLD) LIMITED
    11433053
    5 New Street Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-30 ~ 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.