Who owns THE RESIDENTIAL INVESTMENT COMPANY LIMITED?

In the current sources, THE RESIDENTIAL INVESTMENT COMPANY LIMITED is connected to Mr Martyn Richard Burnett, Mr William Peter Davies, Ms Claire Evans, Ms Claire Evans, Mr Martyn Richard Burnett and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE RESIDENTIAL INVESTMENT COMPANY LIMITED's risk level?

WhiteIntel flags THE RESIDENTIAL INVESTMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE RESIDENTIAL INVESTMENT COMPANY LIMITED appear across sources?

THE RESIDENTIAL INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE RESIDENTIAL INVESTMENT COMPANY LIMITED

Name: THE RESIDENTIAL INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE RESIDENTIAL INVESTMENT COMPANY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-01-31
Legal form: ltd
Activity: 68209
Registered office: 17 High Street, Barry, Vale Of Glamorgan, CF62 7DZ, Wales

THE RESIDENTIAL INVESTMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2003-01-31 (active).

Ownership & control

Owners / controllers

THE RESIDENTIAL INVESTMENT COMPANY LIMITED
- Mr Martyn Richard Burnett· beneficial owner100%· via OpenOwnership
- Mr William Peter Davies· beneficial owner50%· via OpenOwnership
- Ms Claire Evans· beneficial owner50%· via OpenOwnership
- Ms Claire Evans· beneficial owner37.5%· via ch_psc
- Mr Martyn Richard Burnett· beneficial owner87.5%· via ch_psc
- Mr William Peter Davies· beneficial owner37.5%· via ch_psc
- TRINITY PATHWAYS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

THE RESIDENTIAL INVESTMENT COMPANY LIMITED
- CADOC INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Martyn Richard Burnettbeneficial owner 100%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1Mr William Peter Daviesbeneficial owner 50%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1Ms Claire Evansbeneficial owner 50%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1Ms Claire Evansbeneficial owner 37.5%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1Mr Martyn Richard Burnettbeneficial owner 87.5%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1Mr William Peter Daviesbeneficial owner 37.5%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
1TRINITY PATHWAYS LTDbeneficial owner 87.5%→THE RESIDENTIAL INVESTMENT COMPANY LIMITED
2Mr Craig Coombsbeneficial owner 100%→TRINITY PATHWAYS LTD
2Mr Craig Anthony Coombsbeneficial owner 87.5%→TRINITY PATHWAYS LTD
2AMA INGREDIENTS LIMITEDbeneficial owner 87.5%→TRINITY PATHWAYS LTD
3Mr Craig Coombsbeneficial owner 100%→AMA INGREDIENTS LIMITED
3Mr Craig Anthony Coombsbeneficial owner 87.5%→AMA INGREDIENTS LIMITED

Activity timeline

21 Jan 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Jul 2024Companies House
Latest accounts made up
31 Jan 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04653748
Status: active
Type: ltd
Incorporated: 2003-01-31
Registered office: 17 High Street, Barry, Vale Of Glamorgan, CF62 7DZ, Wales
SIC: 68209

Officers · 1 active

COOMBS, Craig Anthony
director · British · appt 2025-11-20
DAVIES, William Peter(resigned)
secretary · Welsh · appt 2003-01-31
HARRISON, Irene Lesley(resigned)
nominee secretary · British · appt 2003-01-31
BURNETT, Martyn Richard(resigned)
director · British · appt 2003-01-31
CLARKE, Christopher Lewis David(resigned)
director · British · appt 2003-01-31
DAVIES, William Peter(resigned)
director · British · appt 2003-01-31
EVANS, Claire(resigned)
director · British · appt 2003-01-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)
corporate nominee director · appt 2003-01-31

Beneficial owners · PSC · 1 current

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Trinity Pathways Ltd
corporate PSC · Wales · since 2025-11-20 · trace owners →
75–100% shares
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Mr Martyn Richard Burnett
individual PSC · Wales · ceased 2025-11-20
75–100% shares
●
Ms Claire Evans
individual PSC · Wales · ceased 2021-05-26
25–50% shares
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Mr William Peter Davies
individual PSC · ceased 2017-09-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2027-01-21
Outstanding charges: 1

THE RESIDENTIAL INVESTMENT COMPANY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House