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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 3
  • 1
    Warman, Neil
    Chief Financial Officer born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Warman
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Richard William
    Chief Executive born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Director → CIF 0
    Carter, Richard William
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard William Carter
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephen, Alexander Michael
    Chief Technology Officer born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Michael Stephen
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESOLV LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-11-30
100 GBP2014-11-30
Net assets/liabilities including pension asset/liability
100 GBP2015-11-30
100 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-30
100 GBP2014-11-30
Shareholder's fund
100 GBP2015-11-30
100 GBP2014-11-30

  • RESOLV LIMITED
    Info
    Registered number 08299286
    icon of addressSimpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire HG1 2PE
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2017-08-08 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.