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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 4
  • 1
    Young, Elaine Louise
    Individual (1 offspring)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Robert Andrew
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Young
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    AMERSHAM LTD
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 1079 offsprings)
    Officer
    2005-06-17 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 4
    PEMEX SERVICES LIMITED
    05349761
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (6 parents, 1128 offsprings)
    Officer
    2005-06-17 ~ 2005-06-20
    OF - Director → CIF 0
    2005-06-17 ~ 2005-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW RESOLUTION LIMITED

Period: 2005-06-17 ~ now
Company number: 05484260
Registered name
NEW RESOLUTION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Debtors
Current
730 GBP2025-06-30
16,493 GBP2024-06-30
Cash at bank and in hand
10,155 GBP2025-06-30
12,545 GBP2024-06-30
Current Assets
10,885 GBP2025-06-30
29,038 GBP2024-06-30
Net Current Assets/Liabilities
-22,193 GBP2025-06-30
-9,919 GBP2024-06-30
Total Assets Less Current Liabilities
-22,193 GBP2025-06-30
-9,919 GBP2024-06-30
Net Assets/Liabilities
-22,193 GBP2025-06-30
-9,919 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-22,393 GBP2025-06-30
-10,119 GBP2024-06-30
Equity
-22,193 GBP2025-06-30
-9,919 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
827 GBP2025-06-30
827 GBP2024-06-30
Other
2,200 GBP2025-06-30
2,200 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,027 GBP2025-06-30
3,027 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
827 GBP2025-06-30
827 GBP2024-06-30
Other
2,200 GBP2025-06-30
2,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,027 GBP2025-06-30
3,027 GBP2024-06-30
Other Debtors
Current
730 GBP2025-06-30
10,856 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,637 GBP2024-06-30
Bank Borrowings
Current
3,258 GBP2025-06-30
5,631 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,380 GBP2025-06-30
5,910 GBP2024-06-30
Other Creditors
Current
21,540 GBP2025-06-30
23,516 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2025-06-30
3,900 GBP2024-06-30
Creditors
Current
33,078 GBP2025-06-30
38,957 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30

  • NEW RESOLUTION LIMITED
    Info
    Registered number 05484260
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.