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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Gunn, Cameron Frazer
Born in March 1971Individual (34 offsprings)Officer2010-03-09 ~ nowOF - Director → CIF 0Mr Cameron Frazer Gunn
Born in March 1971Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Supperstone, Mark Christopher
Born in November 1978Individual (28 offsprings)Officer2010-03-09 ~ nowOF - Director → CIF 0Supperstone, Mark
Individual (28 offsprings)Officer2010-03-09 ~ nowOF - Secretary → CIF 0
Company in focus
RIL REALISATIONS LIMITED
Period: 2024-12-17 ~ now
Company number: 07182389
Registered names
RIL REALISATIONS LIMITED - now 07094129
RESOLVE INVEST LIMITED - 2024-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
25,000 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
25,000 GBP2022-09-30
Debtors
Current
4,071,270 GBP2023-09-30
2,783,219 GBP2022-09-30
Cash at bank and in hand
853,482 GBP2023-09-30
2,214,593 GBP2022-09-30
Current Assets
4,924,752 GBP2023-09-30
4,997,812 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-205,335 GBP2023-09-30
Net Current Assets/Liabilities
4,719,417 GBP2023-09-30
4,541,274 GBP2022-09-30
Total Assets Less Current Liabilities
4,719,418 GBP2023-09-30
4,566,274 GBP2022-09-30
Net Assets/Liabilities
4,719,418 GBP2023-09-30
4,566,274 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
4,719,318 GBP2023-09-30
4,566,174 GBP2022-09-30
Equity
4,719,418 GBP2023-09-30
4,566,274 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
839,354 GBP2023-09-30
839,354 GBP2022-09-30
Other Debtors
Current
3,231,916 GBP2023-09-30
1,943,865 GBP2022-09-30
Other Remaining Borrowings
Current
250,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
720 GBP2023-09-30
3,987 GBP2022-09-30
Amounts owed to group undertakings
Current
19,278 GBP2023-09-30
19,278 GBP2022-09-30
Corporation Tax Payable
Current
10,037 GBP2023-09-30
16,308 GBP2022-09-30
Taxation/Social Security Payable
Current
800 GBP2023-09-30
800 GBP2022-09-30
Other Creditors
Current
170,500 GBP2023-09-30
162,165 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Creditors
Current
205,335 GBP2023-09-30
456,538 GBP2022-09-30
Related profiles found in government register
RIL REALISATIONS LIMITED
InfoRESOLVE INVEST LIMITED - 2024-12-17Registered number 0718238922 York Buildings, John Adam Street, London WC2N 6JUPRIVATE LIMITED COMPANY incorporated on 2010-03-09 (16 years). The company status is Liquidation.The last date of confirmation statement was made at 2024-03-06CIF 0RESOLVE INVEST LIMITED
SRegistered number 0718238922 York Buidings, John Adam Street, London, United Kingdom, WC2N 6JUCIF 1RESOLVE INVEST LIMITED
SRegistered number 0718238922 York Buildings, John Adam Street, London, London, United Kingdom, WC2N 6JUUNITED KINGDOMCIF 2RESOLVE INVEST LIMITED
SRegistered number 0718238922, York Buildings, John Adam Street, London, United Kingdom, WC2N 6JUCIF 3
Offspring entities and appointments
22
- 132-38 Saffron Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-10-26 ~ 2022-09-16CIF 10 - Director → ME
- 2ECONEN LIMITED - nowC/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-07-24 ~ 2022-10-31CIF 8 - Director → ME
- 3
I&C GROUP HOLDINGS LIMITED
12125888C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-29 ~ 2022-10-31CIF 7 - Director → ME - 4COURTRIDGE LIMITED - 2011-06-162nd Floor 110, Cannon Street, LondonLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
KRT HOLDINGS LIMITED
1096496822 York Buildings, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-09-15 ~ dissolvedCIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED
- 2016-12-20 1049093834-35 Bedfordbury, London, EnglandActive Corporate (6 parents)Person with significant control2016-11-22 ~ 2024-10-29CIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 822 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-12-01 ~ dissolvedCIF 3 - Director → ME
- 922 York Buildings John Adam Street, London, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2018-10-25 ~ nowCIF 11 - Director → ME
- 1022 York Buildings John Adam Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-10-26 ~ dissolvedCIF 9 - Director → ME
- 1122 York Buildings John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-11 ~ dissolvedCIF 2 - Director → ME
- 1222 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-12-18 ~ dissolvedCIF 5 - Director → ME
- 14
RCP RS LIMITED
1321964722 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-02-23 ~ dissolvedCIF 4 - Director → ME - 15RESOLVE 2 LLP - nowGUNN PARTNERS LLP - 2008-06-0422 York Buildings, John Adam Street, LondonDissolved Corporate (7 parents)Officer2010-03-15 ~ 2010-06-21CIF 16 - LLP Designated Member → ME2010-10-01 ~ 2014-04-01CIF 13 - LLP Designated Member → ME
- 16SHOE LANE INVESTMENTS LIMITED - 2008-06-3022 York Buildings, John Adam Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Has significant influence or control as a member of a firm → OECIF 27 - Right to appoint or remove directors → OEOfficer2016-04-30 ~ dissolvedCIF 14 - Secretary → ME
- 17RESOLVE PARTNERS LLP - 2008-04-1022 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents, 9 offsprings)Person with significant control2016-10-01 ~ 2024-10-18CIF 26 - Has significant influence or control → OEOfficer2010-03-15 ~ 2010-06-21CIF 17 - LLP Designated Member → ME2010-10-01 ~ 2024-10-18CIF 15 - LLP Designated Member → ME
- 18
RESOLVE CAPITAL PARTNERS LIMITED
1140723122 York Buildings 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-09-10 ~ dissolvedCIF 12 - Director → MEPerson with significant control2018-06-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE - 19
SWIMMING NATURE HOLDINGS LIMITED
11644600843 Finchley Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-26 ~ 2021-04-01CIF 1 - Director → ME - 20DMWSL 565 LIMITED - 2007-07-1818-22 Lloyd Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2021-07-21 ~ 2021-11-29CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OE2018-10-18 ~ 2021-07-21CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 21TIENDA STYLE LIMITED - 1995-10-01MEMOCOOL LIMITED - 1992-07-15St Nicholas House, Park Row, NottinghamDissolved Corporate (23 parents)Person with significant control2017-09-25 ~ dissolvedCIF 21 - Ownership of shares – More than 50% but less than 75% → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22
WATERCARE HOLDINGS LIMITED
1236007122 York Buildings John Adam Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-12 ~ dissolvedCIF 6 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.