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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 2
Ceased 8
  • 1
    Wilson, Robert Maurice Goodrick
    Businessman born in December 1957
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Eppacher, Martin
    Businessman born in April 1959
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Cullen Ii, Richard Columbus
    Businessman born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Wilson, Jamie Arlene
    Businesswoman born in October 1958
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    O'carroll, Seamus Joseph
    Independant Financial Adviser born in February 1944
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-10-12 ~ 2016-07-06
    PE - Secretary → CIF 0
  • 7
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-01-03 ~ 2020-12-22
    PE - Secretary → CIF 0
  • 8
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2011-03-21 ~ 2011-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

RESOURCE CONVERSION PLC

Previous name
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
    icon of address07571571: Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2011-03-21 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-03
    CIF 0
  • RESOURCE CONVERSION PLC
    S
    Registered number 07571571
    icon of addressSuite A, 6 Honduras Street, London, England, EC1Y 0TH
    Public Limited Company in Companies House, England
    CIF 1
  • RESOURCE CONVERSION PLC
    S
    Registered number 07571571
    icon of addressSuite 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
Active 2
  • 1
    icon of addressSuite A, 6 Honduras Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address4385, 10781346: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    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.