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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ridgwell, Hamish Duncan Blackie
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Ridgwell, Hamish Duncan Blackie
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Hamish Duncan Blackie Ridgwell
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simpson, Roderick Nicholas Priestley
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Mr Roderick Nicholas Priestly Simpson
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    R. N. PRIESTLEY LIMITED
    14584328
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 5
    H.D. BLACKIE LIMITED
    14583552
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ 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
  • 6
    Mont Crevelt House, 344, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTION PARTNERS LIMITED

Period: 2001-11-14 ~ now
Company number: 04322187
Registered name
RESOLUTION PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-890,175 GBP2024-01-01 ~ 2024-12-31
-4,694,217 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-76,815 GBP2024-01-01 ~ 2024-12-31
2,139,599 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-76,815 GBP2024-01-01 ~ 2024-12-31
2,139,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
63 GBP2023-12-31
Debtors
31,557 GBP2024-12-31
113,144 GBP2023-12-31
Cash at bank and in hand
281,975 GBP2024-12-31
659,617 GBP2023-12-31
Current Assets
313,532 GBP2024-12-31
772,761 GBP2023-12-31
Net Current Assets/Liabilities
253,145 GBP2024-12-31
329,913 GBP2023-12-31
Total Assets Less Current Liabilities
253,145 GBP2024-12-31
329,976 GBP2023-12-31
Net Assets/Liabilities
253,145 GBP2024-12-31
329,960 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
203,145 GBP2024-12-31
279,960 GBP2023-12-31
2,790,361 GBP2022-12-31
Equity
253,145 GBP2024-12-31
329,960 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-76,815 GBP2024-01-01 ~ 2024-12-31
2,139,599 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,650,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
694,452 GBP2024-01-01 ~ 2024-12-31
4,012,101 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
783,291 GBP2024-01-01 ~ 2024-12-31
4,569,809 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
434,630 GBP2024-01-01 ~ 2024-12-31
1,983,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-99,840 GBP2024-01-01 ~ 2024-12-31
2,797,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,986 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,986 GBP2024-12-31
8,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
63 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
63 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
98,697 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
2,778 GBP2023-12-31
Prepayments/Accrued Income
Current
6,597 GBP2024-12-31
11,669 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
24,960 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
31,557 GBP2024-12-31
113,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-12-31
387 GBP2023-12-31
Corporation Tax Payable
Current
2,410 GBP2024-12-31
422,702 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,782 GBP2024-12-31
8,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,495 GBP2024-12-31
11,231 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,920 GBP2024-12-31
30,800 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
23 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
  • RESOLUTION PARTNERS LIMITED
    Info
    Registered number 04322187
    Room 783 Lloyd's Building, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 March 2026 and licensed under the Open Government Licence v3.0.