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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 10
  • 1
    Onderwater, Hugo Anthonie Folke Godfried Reinier
    Businessman born in December 1962
    Individual (4 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Mr Hugo Anthonie Folke Godfried Reinier Onderwater
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Jamie Arlene
    Businesswoman born in October 1958
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Vos, Christoffel Hendrik Lodewijk
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    O'carroll, Seamus Joseph
    Independant Financial Adviser born in February 1944
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Eppacher, Martin
    Businessman born in April 1959
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2017-01-03
    OF - Director → CIF 0
  • 6
    Cullen Ii, Richard Columbus
    Businessman born in March 1956
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Wilson, Robert Maurice Goodrick
    Businessman born in December 1957
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2011-10-12 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 9
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2011-03-21 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 10
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2017-01-03 ~ 2020-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOURCE CONVERSION PLC

Period: 2011-10-05 ~ now
Company number: 07571571 07572102... (more)
Registered names
RESOURCE CONVERSION PLC - now 07572102... (more)
KAPITAL MINES PLC - 2011-10-05
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
500,000 EUR2016-03-31
500,000 EUR2015-03-31
Net assets/liabilities including pension asset/liability
500,000 EUR2016-03-31
500,000 EUR2015-03-31
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.10 EUR2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
500,000 EUR2016-03-31
500,000 EUR2015-03-31
Shareholder's fund
500,000 EUR2016-03-31
500,000 EUR2015-03-31

Related profiles found in government register
  • RESOURCE CONVERSION PLC
    Info
    KAPITAL MINES PLC - 2011-10-05
    Registered number 07571571
    07571571: Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2011-03-21 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-06-03
    CIF 0
  • RESOURCE CONVERSION PLC
    S
    Registered number 07571571
    Suite A, 6 Honduras Street, London, England, EC1Y 0TH
    Public Limited Company in Companies House, England
    CIF 1
  • RESOURCE CONVERSION PLC
    S
    Registered number 07571571
    Suite A, 6 Honduras Street, London, London, United Kingdom, EC1Y 0TH
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MFS & RESOURCE PROJECT PARTNERSHIP LTD
    10867019
    Suite A, 6 Honduras Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RESOURCE CONVERSION FINANCIAL ENGINEERING SERVICES LTD
    10781346
    4385, 10781346: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.