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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 3
  • 1
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (78 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (78 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, Andrew John
    Company Director born in June 1956
    Individual (11 offsprings)
    Officer
    2006-05-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Cooper, Naomi Jane
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2016-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOLUTION VENTURES LTD

Period: 2006-05-04 ~ now
Company number: 05805878
Registered name
RESOLUTION VENTURES LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • RESOLUTION VENTURES LTD
    Info
    Registered number 05805878
    2 Queen Anne's Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • RESOLUTION VENTURES LTD
    S
    Registered number missing
    2, Queen Annes Gate, London, England, SW1H 9AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESOLUTION IMPACT VENTURES LTD
    - now 15745968
    WORKERTECH INVESTMENTS LIMITED - 2025-07-15
    2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.