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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
Active 7
  • 1
    Green, Patrick Curtis
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Edward Granville Lionel
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, Anthony Graham
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Dutton, David Martin Maxfield
    Born in October 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, James Saville
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Director → CIF 0
  • 7
    M & N GROUP LIMITED - 1999-10-04
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Woodward, Stephen John
    Project Manager born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2006-05-15
    OF - Director → CIF 0
    icon of calendar 2010-09-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Powles, Stephen Robert
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    Sibley, Edward
    Solicitor born in July 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLEX (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,688 GBP2024-12-31
8,412 GBP2023-12-31
Fixed Assets - Investments
35,500 GBP2024-12-31
35,500 GBP2023-12-31
Fixed Assets
51,188 GBP2024-12-31
43,912 GBP2023-12-31
Debtors
320,460 GBP2024-12-31
550,400 GBP2023-12-31
Cash at bank and in hand
1,108,441 GBP2024-12-31
240,163 GBP2023-12-31
Current Assets
1,428,901 GBP2024-12-31
790,563 GBP2023-12-31
Creditors
Current
382,971 GBP2024-12-31
121,198 GBP2023-12-31
Net Current Assets/Liabilities
1,045,930 GBP2024-12-31
669,365 GBP2023-12-31
Total Assets Less Current Liabilities
1,097,118 GBP2024-12-31
713,277 GBP2023-12-31
Equity
Called up share capital
174,461 GBP2024-12-31
174,461 GBP2023-12-31
Share premium
888,076 GBP2024-12-31
888,076 GBP2023-12-31
Capital redemption reserve
556,481 GBP2024-12-31
Retained earnings (accumulated losses)
-539,481 GBP2024-12-31
-921,791 GBP2023-12-31
Equity
1,097,118 GBP2024-12-31
713,277 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
28,631 GBP2024-12-31
16,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,943 GBP2024-12-31
7,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
15,688 GBP2024-12-31
8,412 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
35,500 GBP2023-12-31
Investments in Group Undertakings
35,500 GBP2024-12-31
35,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,687 GBP2024-12-31
212,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,574 GBP2024-12-31
85,574 GBP2023-12-31
Prepayments/Accrued Income
Current
133,199 GBP2024-12-31
247,269 GBP2023-12-31
Prepayments
Current
4,609 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
320,460 GBP2024-12-31
550,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,658 GBP2024-12-31
21,149 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,284 GBP2024-12-31
19,417 GBP2023-12-31
Other Creditors
Current
34,137 GBP2024-12-31
9,136 GBP2023-12-31
Accrued Liabilities
Current
183,000 GBP2024-12-31
24,998 GBP2023-12-31

Related profiles found in government register
  • RESOLEX (HOLDINGS) LIMITED
    Info
    Registered number 04979692
    icon of address1 Paternoster Lane, London EC4M 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • RESOLEX (HOLDINGS) LIMITED
    S
    Registered number 4979692
    icon of address1, Paternoster Lane, London, United Kingdom, EC4M 7BQ
    Limited By Shares in United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Paternoster Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -86,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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