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 2
  • 1
    Covell, Jason Paul
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Janet Geraldine
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Doyle, Janet Geraldine
    Director
    Individual (1 offspring)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Ms Janet Geraldine Doyle
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Thomas, Caroline Constance
    Manager born in August 1946
    Individual
    Officer
    2001-12-12 ~ 2005-09-02
    OF - Director → CIF 0
    Thomas, Caroline Constance
    Individual
    Officer
    2001-12-12 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESOLUTIONS LIMITED

Previous name
CARELLIS LIMITED - 2001-12-24
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
82302 - Activities Of Conference Organisers
Brief company account
Property, Plant & Equipment
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Fixed Assets
71,000 GBP2023-12-31
71,000 GBP2022-12-31
Debtors
0 GBP2023-12-31
5 GBP2022-12-31
Cash at bank and in hand
51,205 GBP2023-12-31
78,238 GBP2022-12-31
Current Assets
51,205 GBP2023-12-31
78,243 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-32,976 GBP2022-12-31
Net Current Assets/Liabilities
51,205 GBP2023-12-31
45,267 GBP2022-12-31
Total Assets Less Current Liabilities
122,205 GBP2023-12-31
116,267 GBP2022-12-31
Net Assets/Liabilities
122,205 GBP2023-12-31
116,267 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Equity
122,205 GBP2023-12-31
116,267 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
71,000 GBP2023-12-31
71,000 GBP2022-12-31

Related profiles found in government register
  • RESOLUTIONS LIMITED
    Info
    CARELLIS LIMITED - 2001-12-24
    Registered number 04338457
    Dowsetts House Harlow Road, Roydon, Roydon, Essex CM19 5HH
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • RESOLUTIONS LIMITED
    S
    Registered number 05606493
    Unit 2i, Ashley Works 25 Ashley Road Tottenham Hale, London, United Kingdom, N17 9LJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Peershaws Bures Road, White Colne, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,533 GBP2023-10-31
    Officer
    2007-10-30 ~ 2022-02-02
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.