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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 5
  • 1
    Thomas, Caroline Constance
    Manager born in August 1946
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2005-09-02
    OF - Director → CIF 0
    Thomas, Caroline Constance
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2005-09-02
    OF - Secretary → CIF 0
  • 2
    Doyle, Janet Geraldine
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
    Doyle, Janet Geraldine
    Director
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Secretary → CIF 0
    Ms Janet Geraldine Doyle
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Covell, Jason Paul
    Born in December 1968
    Individual (1 offspring)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 5
    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
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESOLUTIONS LIMITED

Period: 2001-12-24 ~ now
Company number: 04338457
Registered names
RESOLUTIONS LIMITED - now
CARELLIS LIMITED - 2001-12-24
Standard Industrial Classification
82302 - Activities Of Conference Organisers
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Property, Plant & Equipment
8,624,179 GBP2024-12-31
7,100,000 GBP2023-12-31
Fixed Assets
8,624,179 GBP2024-12-31
7,100,000 GBP2023-12-31
Debtors
3,238,789 GBP2024-12-31
Cash at bank and in hand
3,367,645 GBP2024-12-31
5,120,542 GBP2023-12-31
Current Assets
6,606,434 GBP2024-12-31
5,120,542 GBP2023-12-31
Net Current Assets/Liabilities
6,606,434 GBP2024-12-31
5,120,542 GBP2023-12-31
Total Assets Less Current Liabilities
15,230,613 GBP2024-12-31
12,220,542 GBP2023-12-31
Net Assets/Liabilities
15,230,613 GBP2024-12-31
12,220,542 GBP2023-12-31
Equity
Called up share capital
18,133 GBP2024-12-31
15,000 GBP2023-12-31
Equity
15,230,613 GBP2024-12-31
12,220,542 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
8,624,179 GBP2024-12-31
7,100,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,524,179 GBP2024-01-01 ~ 2024-12-31

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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 1
  • 1
    THE SOCIAL HOUSING LAW ASSOCIATION
    05606493
    Peershaws Bures Road, White Colne, Colchester, Essex, England
    Active Corporate (16 parents)
    Officer
    2007-10-30 ~ 2022-02-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.