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 1
  • Cowdery, Clive Adam, Sir
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Cowdery, Clive Adam, Sir
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2008-05-02 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Lewis, Heath Ford
    Solicitor born in May 1976
    Individual
    Officer
    2005-05-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Meehan, Brendan Joseph
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2006-09-18
    OF - Director → CIF 0
  • 4
    Maidens, Ian Graham
    Actuary born in July 1964
    Individual (22 offsprings)
    Officer
    2005-06-08 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Wilman, Jennifer Jane
    Individual
    Officer
    2005-06-08 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-05-10 ~ 2005-05-18
    OF - Director → CIF 0
  • 7
    Barker, Randal John Clifton
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2005-06-08
    OF - Director → CIF 0
  • 9
    Mitchley, Simon Colin
    Chartered Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2011-08-18
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-05-10 ~ 2005-05-18
    OF - Director → CIF 0
  • 11
    Levy, Geoffrey Joseph
    Accountant born in April 1952
    Individual
    Officer
    2008-11-17 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Clifford, Roger Cheston
    Chartered Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2011-08-18 ~ 2013-01-07
    OF - Director → CIF 0
    Clifford, Roger Cheston
    Individual (26 offsprings)
    Officer
    2011-08-18 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 13
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-05-10 ~ 2005-06-08
    PE - Nominee Secretary → CIF 0
    2008-05-02 ~ 2009-01-09
    PE - Nominee Secretary → CIF 0
  • 14
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ 2008-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

RESOLUTION FINANCIAL LIMITED

Previous name
TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • RESOLUTION FINANCIAL LIMITED
    Info
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    Registered number 05448609
    2 Queen Annes Gate, London SW1H 9AA
    Private Limited Company incorporated on 2005-05-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.