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
    Marchio, Renato
    3d Artist born in April 1975
    Individual (1 offspring)
    Officer
    2004-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr Renato Marchio
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Marchio, Kirsty Helen
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Horsman, Calan Norman
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Marchio, Silvana
    Individual
    Officer
    2004-11-15 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-24 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 4
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Corporate (1 offspring)
    Officer
    2003-11-24 ~ 2004-11-10
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-24 ~ 2003-12-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION DIGITAL LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,536 GBP2017-04-30
4,714 GBP2016-04-30
Debtors
Current
10,932 GBP2017-04-30
15,934 GBP2016-04-30
Cash at bank and in hand
5,112 GBP2017-04-30
1,641 GBP2016-04-30
Current Assets
16,044 GBP2017-04-30
17,575 GBP2016-04-30
Net Current Assets/Liabilities
-3,117 GBP2017-04-30
-781 GBP2016-04-30
Total Assets Less Current Liabilities
419 GBP2017-04-30
3,933 GBP2016-04-30
Net Assets/Liabilities
4 GBP2017-04-30
3,320 GBP2016-04-30
Equity
Called up share capital
1 GBP2017-04-30
1 GBP2016-04-30
Retained earnings (accumulated losses)
3 GBP2017-04-30
3,319 GBP2016-04-30
Equity
4 GBP2017-04-30
3,320 GBP2016-04-30
Average Number of Employees
12016-05-01 ~ 2017-04-30
12015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Other
20,184 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,648 GBP2017-04-30
15,470 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,178 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Other
3,536 GBP2017-04-30
4,714 GBP2016-04-30
Trade Debtors/Trade Receivables
15,934 GBP2016-04-30
Other Debtors
10,932 GBP2017-04-30
Debtors
10,932 GBP2017-04-30
15,934 GBP2016-04-30
Trade Creditors/Trade Payables
Current
3,891 GBP2017-04-30
300 GBP2016-04-30
Corporation Tax Payable
1,821 GBP2017-04-30
3,514 GBP2016-04-30
Other Taxation & Social Security Payable
3,210 GBP2017-04-30
1,209 GBP2016-04-30
Other Creditors
Current
10,239 GBP2017-04-30
13,333 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
1 GBP2017-04-30
1 GBP2016-04-30
Dividends Paid
4,700 GBP2016-05-01 ~ 2017-04-30
24,060 GBP2015-05-01 ~ 2016-04-30

  • RESOLUTION DIGITAL LIMITED
    Info
    Registered number 04974179
    141 Manor Road North, Thames Ditton, Surrey KT7 0BQ
    Private Limited Company incorporated on 2003-11-24 and dissolved on 2019-06-18 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.