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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
    Peires, Grant Craig
    Born in March 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Revell, Bradley James
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
  • 3
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Aldridge, Martyn
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Weston, Robert Edward
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-09-02
    OF - Director → CIF 0
    Weston, Robert Edward
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Healey, Robert John
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Harvey, William Loucks
    Certified Public Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 6
    Wilding, Graham
    Company Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Weston, Catherine Louise
    Health Visitor born in December 1960
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-09-02
    OF - Director → CIF 0
  • 8
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Kincke, Victoria Jean
    Born in January 1956
    Individual
    Officer
    icon of calendar 2017-03-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 10
    Marbert, Jeannette
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Revell, Bradley James
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 12
    Echenagusia, Jose Miguel
    Solicitor born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Freer, Melvyn Stanley
    Retired born in December 1948
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Freer, Linda
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1, Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    2012-12-21 ~ 2013-11-04
    PE - Secretary → CIF 0
  • 16
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Nominee Director → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESORT SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESORT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 06592173
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RESORT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06592173
    icon of addressHallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WRF0019 LIMITED - 2004-07-09
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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