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
    Skinner, Robert James
    Director born in October 1981
    Individual (161 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Fellows, Edward William
    Investment Director born in December 1977
    Individual (329 offsprings)
    Officer
    2016-10-06 ~ dissolved
    OF - director → CIF 0
  • 3
    33, Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 4
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 20
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2015-07-21 ~ 2015-10-08
    OF - director → CIF 0
  • 2
    Mcgiveron, Adam Thomas
    Solicitor born in September 1968
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2010-02-25
    OF - director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2012-04-03
    OF - secretary → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-03-16 ~ 2013-08-07
    OF - secretary → CIF 0
  • 5
    Thorpe, John Howard
    Director born in March 1979
    Individual (38 offsprings)
    Officer
    2015-10-08 ~ 2015-11-11
    OF - director → CIF 0
  • 6
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2012-04-03 ~ 2012-07-31
    OF - director → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2012-07-31 ~ 2015-06-19
    OF - director → CIF 0
  • 8
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2013-08-07 ~ 2015-05-01
    OF - secretary → CIF 0
  • 9
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - secretary → CIF 0
  • 10
    Mccartie, Paul
    Director born in February 1976
    Individual (32 offsprings)
    Officer
    2012-03-19 ~ 2015-07-21
    OF - director → CIF 0
  • 11
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2012-11-22
    OF - director → CIF 0
  • 12
    Collis, Michael Christopher
    Director born in August 1965
    Individual (45 offsprings)
    Officer
    2010-02-25 ~ 2012-03-19
    OF - director → CIF 0
  • 13
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2016-10-06
    OF - director → CIF 0
  • 14
    Leigh, Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-06-19
    OF - director → CIF 0
  • 15
    Nicol, Donald Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2010-03-24 ~ 2012-07-31
    OF - director → CIF 0
  • 16
    Ludlow, Sharna
    Individual (112 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - secretary → CIF 0
  • 17
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - secretary → CIF 0
  • 18
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-25 ~ 2010-02-25
    PE - director → CIF 0
  • 19
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-02-25 ~ 2010-03-24
    PE - secretary → CIF 0
  • 20
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-19 ~ 2016-10-06
    PE - director → CIF 0
parent relation
Company in focus

RESILIENT CORPORATE SERVICES LIMITED

Previous name
BUSINESSCO SERVICES 3 LIMITED - 2010-07-19
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • RESILIENT CORPORATE SERVICES LIMITED
    Info
    BUSINESSCO SERVICES 3 LIMITED - 2010-07-19
    Registered number 07169519
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2010-02-25 and dissolved on 2020-01-07 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • RESILIENT CORPORATE SERVICES LIMITED
    S
    Registered number 7169519
    33, Holborn, London, United Kingdom, EC1N 2HT
    ENGLAND
    CIF 1
  • RESILIENT CORPORATE SERVICES LIMITED
    S
    Registered number 07169519
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 6th Floor, 33 Holborn, London
    Corporate (59 parents)
    Officer
    2015-09-24 ~ 2018-03-27
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.