logo
explain how to read the page

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 2
  • 1
    Mcarthur, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcarthur, Karen Alison
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ now
    OF - Director → CIF 0
    Miss Karen Alison Mcarthur
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    icon of address271, High Street, Berkhamsted, Herts, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2008-10-03 ~ 2016-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

2 RESOLVE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
1,814 GBP2024-10-31
2,418 GBP2023-10-31
Current Assets
59,089 GBP2024-10-31
42,281 GBP2023-10-31
Creditors
Current
-18,632 GBP2024-10-31
-9,918 GBP2023-10-31
Net Current Assets/Liabilities
40,457 GBP2024-10-31
32,363 GBP2023-10-31
Total Assets Less Current Liabilities
42,271 GBP2024-10-31
34,781 GBP2023-10-31
Equity
42,271 GBP2024-10-31
34,781 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • 2 RESOLVE LIMITED
    Info
    Registered number 06715228
    icon of address20 St. Annes Road, Harefield, Uxbridge, Middlesex UB9 6AJ
    Private Limited Company incorporated on 2008-10-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.