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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 7
  • 1
    Beattie, John Michael
    Accountant
    Individual (47 offsprings)
    Officer
    2005-06-13 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Barekat, Matthew Masoud, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Director → CIF 0
    Barekat, Matthew Masoud, Dr
    Management Consultant
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2005-06-13
    OF - Secretary → CIF 0
    Dr Matthew Masoud Barekat
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Kirstine Gerda
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Ms Kirstine Gerda Wilson
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2025-09-22 ~ now
    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
  • 4
    Wilson, Bryan Lorrain Humphreys, Professor
    Physicist born in April 1929
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ 2005-03-28
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Director → CIF 0
  • 7
    CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED 03919621
    88-98, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (9 parents, 57 offsprings)
    Officer
    2008-03-01 ~ 2018-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RESULTANCY LIMITED

Period: 1997-07-25 ~ now
Company number: 03409613
Registered name
RESULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2 GBP2025-07-31
4 GBP2024-07-31
Cash at bank and in hand
10,586 GBP2025-07-31
12,722 GBP2024-07-31
Current Assets
10,588 GBP2025-07-31
12,726 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-171,687 GBP2025-07-31
-171,696 GBP2024-07-31
Net Current Assets/Liabilities
-161,099 GBP2025-07-31
-158,970 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Retained earnings (accumulated losses)
-171,099 GBP2025-07-31
-168,970 GBP2024-07-31
Equity
-161,099 GBP2025-07-31
-158,970 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
3,245 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,245 GBP2024-07-31
Property, Plant & Equipment
Other
0 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-07-31
4 GBP2024-07-31
Other Creditors
Current
171,687 GBP2025-07-31
171,696 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-07-31
100,000 shares2024-07-31

  • RESULTANCY LIMITED
    Info
    Registered number 03409613
    166 College Road, Harrow HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.