logo
explain how to read the page

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 1
  • Macgregor, Colin James
    Business Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    OF - Director → CIF 0
    Mr Colin James Macgregor
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Mr Colin James Macgregor
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 3
    Macgregor, Florence Mabel
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2005-12-01
    OF - Secretary → CIF 0
    Mrs Florence Mabel Macgregor
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HARMONEA LTD
    icon of address3, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire
    Active Corporate (2 parents, 208 offsprings)
    Net Assets/Liabilities (Company account)
    202,613 GBP2024-03-31
    Officer
    2005-12-01 ~ 2011-12-22
    PE - Secretary → CIF 0
  • 5
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-08-17 ~ 1999-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTE SYSTEMS (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
401 GBP2024-03-31
3,418 GBP2023-03-31
Current Assets
11,019 GBP2024-03-31
15,074 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,192 GBP2024-03-31
-12,171 GBP2023-03-31
Net Current Assets/Liabilities
3,827 GBP2024-03-31
2,903 GBP2023-03-31
Total Assets Less Current Liabilities
4,228 GBP2024-03-31
6,321 GBP2023-03-31
Net Assets/Liabilities
3,868 GBP2024-03-31
5,961 GBP2023-03-31
Equity
3,868 GBP2024-03-31
5,961 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • RESOLUTE SYSTEMS (UK) LIMITED
    Info
    Registered number 03826934
    icon of address13 Stour Way, Christchurch BH23 2PF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 and dissolved on 2025-03-25 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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