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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 4
  • 1
    Paterson, Geoffrey David
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Paterson
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lamb, Alan Peter Mackenzie
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, William Bowen George
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Melling, Jamie Robert
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bale, Andrew George
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-10-29
    OF - Director → CIF 0
  • 2
    Noble, Felicity Anne
    Individual
    Officer
    2015-02-04 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 3
    Stannett, Robert
    Individual
    Officer
    2012-09-28 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 4
    Osborn, Jarrett
    Individual
    Officer
    2015-07-22 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Low, Ryan-scott
    Individual
    Officer
    2016-03-01 ~ 2025-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RESILIENT (HOLDINGS) LIMITED

Previous name
RESILIENT (HOLDINGS) PLC - 2024-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
80,001 GBP2024-09-30
9,563,890 GBP2023-09-30
Debtors
Current
1,435,322 GBP2024-09-30
1,660,537 GBP2023-09-30
Cash at bank and in hand
10,055,763 GBP2024-09-30
221,744 GBP2023-09-30
Current Assets
11,491,085 GBP2024-09-30
1,882,281 GBP2023-09-30
Net Current Assets/Liabilities
11,469,534 GBP2024-09-30
1,875,730 GBP2023-09-30
Total Assets Less Current Liabilities
11,549,535 GBP2024-09-30
11,439,620 GBP2023-09-30
Equity
Called up share capital
50,500 GBP2024-09-30
50,500 GBP2023-09-30
50,500 GBP2022-10-01
Share premium
64,000 GBP2024-09-30
64,000 GBP2023-09-30
64,000 GBP2022-10-01
Capital redemption reserve
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Retained earnings (accumulated losses)
11,433,035 GBP2024-09-30
11,323,120 GBP2023-09-30
11,273,241 GBP2022-10-01
Equity
11,549,535 GBP2024-09-30
11,439,620 GBP2023-09-30
11,389,741 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
857,161 GBP2023-10-01 ~ 2024-09-30
350,662 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
857,161 GBP2023-10-01 ~ 2024-09-30
350,662 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-803,000 GBP2023-10-01 ~ 2024-09-30
-303,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-803,000 GBP2023-10-01 ~ 2024-09-30
-303,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
1,435,320 GBP2024-09-30
1,657,480 GBP2023-09-30
Other Debtors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Prepayments/Accrued Income
Current
3,055 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,551 GBP2024-09-30
6,551 GBP2023-09-30
Creditors
Current
21,551 GBP2024-09-30
6,551 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-09-30
5,000,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RESILIENT (HOLDINGS) LIMITED
    Info
    RESILIENT (HOLDINGS) PLC - 2024-10-23
    Registered number 08233891
    8 Bishopsgate 2nd Floor, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RESILIENT (HOLDINGS) LIMITED
    S
    Registered number 08233891
    25-27, Shaftesbury Avenue, London, England, W1D 7EQ
    Public Limited Company in England And Wales, England
    CIF 1
  • RESILIENT (HOLDINGS) PLC
    S
    Registered number 08233891
    25-27, Shaftesbury Avenue, London, United Kingdom, W1D 7EQ
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RESILIENT PLC - 2024-10-23
    RESILIENT NETWORKS PLC - 2014-07-01
    RESILIENT NETWORKS LIMITED - 2009-03-27
    TEAMPHONE LIMITED - 2009-02-13
    TEAMPHONE.COM LIMITED - 2006-08-16
    GLOBAL COMMUNICATIONS LIMITED - 1999-11-25
    FARMFAX LIMITED - 1987-08-24
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,776,319 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RESILIENT LIMITED - 2014-07-01
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.