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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 5
  • 1
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLawrence House, Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MARNSIDE BUILDING LTD - 2003-05-14
    BA PROPERTY SERVICES LTD - 2005-02-24
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Mr David Gary Mattey
    Born in August 1962
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Paula Ben Moshe
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Segal, Michael John
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Segal, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 5
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 6
    Lipman, Errol Alan
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 7
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2001-04-24
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 8
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Lipman, Raymond
    Born in December 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    icon of calendar ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Lipman, Steven Roy
    Director born in May 1962
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 13
    Mr Steven Mattey
    Born in May 1967
    Individual (151 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RESOLUTE PROPERTY MANAGEMENT LIMITED

Previous names
GABEHOUSE LIMITED - 1988-09-01
SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-11-30
22022-12-01 ~ 2023-09-30
Fixed Assets - Investments
3 GBP2023-09-30
Investment Property
1,900,000 GBP2024-11-30
2,800,000 GBP2023-09-30
Fixed Assets
1,900,000 GBP2024-11-30
2,800,003 GBP2023-09-30
Debtors
Current
69,513 GBP2024-11-30
1,816,618 GBP2023-09-30
Cash at bank and in hand
127,402 GBP2024-11-30
69,895 GBP2023-09-30
Current Assets
196,915 GBP2024-11-30
1,886,513 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-44,226 GBP2024-11-30
Net Current Assets/Liabilities
152,689 GBP2024-11-30
1,822,570 GBP2023-09-30
Total Assets Less Current Liabilities
2,052,689 GBP2024-11-30
4,622,573 GBP2023-09-30
Net Assets/Liabilities
1,577,689 GBP2024-11-30
3,922,573 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-11-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
303,134 GBP2024-11-30
1,995,845 GBP2023-09-30
Equity
1,577,689 GBP2024-11-30
3,922,573 GBP2023-09-30
Other Debtors
Current
69,513 GBP2024-11-30
1,816,618 GBP2023-09-30
Cash and Cash Equivalents
127,402 GBP2024-11-30
69,895 GBP2023-09-30
Corporation Tax Payable
Current
41,135 GBP2024-11-30
60,846 GBP2023-09-30
Other Creditors
Current
3 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,091 GBP2024-11-30
3,094 GBP2023-09-30
Creditors
Current
44,226 GBP2024-11-30
63,943 GBP2023-09-30
Net Deferred Tax Liability/Asset
-475,000 GBP2024-11-30
-700,000 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
225,000 GBP2023-10-01 ~ 2024-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-475,000 GBP2024-11-30
-700,000 GBP2023-09-30
Related profiles found in government register
  • RESOLUTE PROPERTY MANAGEMENT LIMITED
    Info
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1988-09-01
    Registered number 01363308
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1978-04-17 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • RESOLUTE PROPERTY MANAGEMENT LIMITED
    S
    Registered number 01363308
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Private Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.