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 3
  • 1
    Paget, David
    Contracts Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Timothy Edward
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Rainham House, 795 London Road, Grays, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,537,444 GBP2023-12-31
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Humphries, Marc
    Director born in July 1966
    Individual
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Hoskins, David Paul
    Accountant born in November 1961
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2016-09-30
    OF - Director → CIF 0
    Hoskins, David Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2005-06-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Toulson, Terrence Martin
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Gnanasegaram, Jayasegaram
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Secretary → CIF 0
  • 6
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-06-08
    PE - Director → CIF 0
parent relation
Company in focus

RES NORTH WEST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
102023-01-01 ~ 2023-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
236,377 GBP2023-12-31
236,377 GBP2022-12-31
Net Current Assets/Liabilities
-235,377 GBP2023-12-31
-235,377 GBP2022-12-31
Total Assets Less Current Liabilities
-235,377 GBP2023-12-31
-235,377 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-236,377 GBP2023-12-31
-236,377 GBP2022-12-31
Equity
-235,377 GBP2023-12-31
-235,377 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
236,377 GBP2023-12-31
236,377 GBP2022-12-31

  • RES NORTH WEST LIMITED
    Info
    Registered number 05475267
    The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex CM13 3EA
    Private Limited Company incorporated on 2005-06-08 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.