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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 4
  • 1
    Gleeson, Jennifer Elizabeth
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Cowdery, Clive Adam, Sir
    Born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Singleton, Claire Tara
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    RESOLUTION LIFE GROUP SERVICES LTD.
    icon of addressLevel 3, The Caxton, 1 Brewers Green, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 2
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Sir Clive Adam Cowdery
    Born in May 1963
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    PE - Has significant influence or controlCIF 0
  • 4
    Mitchley, Simon Colin
    Chartered Secretary born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2011-08-18
    OF - Director → CIF 0
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-07 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 5
    Varley, Kate Margaret
    Lawyer born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-12-18 ~ 2008-01-25
    PE - Nominee Director → CIF 0
    2007-12-18 ~ 2009-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOLUTION (BRANDS) LIMITED

Previous names
RESOLUTION LIMITED - 2008-09-08
COWDERY HOLDINGS LIMITED - 2008-03-14
CLIVE COWDERY LIMITED - 2008-05-06
CLIVE COWDERY LIMITED - 2008-10-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
112,500 GBP2021-01-01 ~ 2021-12-31
78,164 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
112,500 GBP2021-01-01 ~ 2021-12-31
78,164 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-102,190 GBP2021-01-01 ~ 2021-12-31
-68,036 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
10,310 GBP2021-01-01 ~ 2021-12-31
10,128 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
10,310 GBP2021-01-01 ~ 2021-12-31
10,128 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
80,594 GBP2021-12-31
81,204 GBP2020-12-31
Cash at bank and in hand
63,408 GBP2021-12-31
3,560 GBP2020-12-31
Current Assets
144,002 GBP2021-12-31
84,764 GBP2020-12-31
Net Current Assets/Liabilities
49,943 GBP2021-12-31
39,633 GBP2020-12-31
Total Assets Less Current Liabilities
50,043 GBP2021-12-31
39,733 GBP2020-12-31
Net Assets/Liabilities
50,043 GBP2021-12-31
39,733 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
50,042 GBP2021-12-31
39,732 GBP2020-12-31
Equity
50,043 GBP2021-12-31
39,733 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
79,664 GBP2020-12-31
Other Debtors
80,594 GBP2021-12-31
1,540 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,096 GBP2021-12-31
4,914 GBP2020-12-31
Other Creditors
Amounts falling due within one year
88,963 GBP2021-12-31
40,217 GBP2020-12-31

Related profiles found in government register
  • RESOLUTION (BRANDS) LIMITED
    Info
    RESOLUTION LIMITED - 2008-09-08
    COWDERY HOLDINGS LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-09-08
    Registered number 06455781
    icon of addressThe Caxton Brewers Green, 3rd Floor, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • RESOLUTION (BRANDS) LIMITED
    S
    Registered number 06455781
    icon of address1, Brewers Green, 3rd Floor The Caxton, London, England, SW1H 0RH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RESOLUTION LLP - 2008-10-13
    icon of addressThe Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    CIF 1 - LLP Designated Member → ME

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