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
- 1
Banh, Richard Duc Binh
Born in October 1976Individual (13 offsprings)Officer2021-02-05 ~ nowOF - Director → CIF 0 - 2
Wood, Nicholas John
Born in November 1965Individual (56 offsprings)Officer2014-05-07 ~ nowOF - Director → CIF 0Mr Nicholas John Wood
Born in November 1965Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Green, Simon James
Born in November 1976Individual (12 offsprings)Officer2019-05-01 ~ 2020-02-05OF - Director → CIF 0 - 2
Hales, Catherine Maree
Managing Director born in September 1972IndividualOfficer2016-12-16 ~ 2018-11-27OF - Director → CIF 0 - 3
Peploe, Melanie
Individual (4 offsprings)Officer2016-05-04 ~ 2017-11-28OF - Secretary → CIF 0 - 4
Haurie-kilmartin, Ana Lisa
Company Director born in April 1966Individual (3 offsprings)Officer2015-02-05 ~ 2015-09-28OF - Director → CIF 0 - 5
Munce, James
Manager born in September 1980Individual (34 offsprings)Officer2018-12-13 ~ 2019-04-30OF - Director → CIF 0 - 6
Peters, Phillip William
Managing Director born in February 1971IndividualOfficer2015-09-30 ~ 2016-12-16OF - Director → CIF 0
Company in focus
RESONANCE ASSET MANAGEMENT LIMITED
Previous name
RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
RESONANCE ASSET MANAGEMENT LIMITED
InfoRESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11Registered number 090283276 - 16 Huntsworth Mews, London NW1 6DDPRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0RESONANCE ASSET MANAGEMENT LIMITED
SRegistered number 090283271 Tudor Street, 6th Floor, London, England, EC4Y 0AHPrivate Limited Company in England And WalesCIF 1RESONANCE ASSET MANAGEMENT LIMITED
SRegistered number 090283271, Tudor Street, London, England, EC4Y 0AHLimited Company in Companies House, EnglandCIF 2RESONANCE ASSET MANAGEMENT LIMITED
SRegistered number 090283276-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, England, NW1 6DDPrivate Company Limited By Shares Under The Law Of England And Wales in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Level 6 1 Tudor Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-28 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 26-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Has significant influence or control → OE
- 36-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Person with significant control2016-04-06 ~ nowCIF 11 - Has significant influence or control → OE
- 4RD HOLD CO I LIMITED - 2014-01-296-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
- 56-16 Huntsworth Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-144,156 GBP2019-12-31Person with significant control2017-08-03 ~ nowCIF 3 - Has significant influence or control → OE
- 66-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Has significant influence or control → OE
- 713 Queens Road, AberdeenActive Corporate (5 parents, 1 offspring)Equity (Company account)133 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
5
- 118 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-02-08CIF 9 - Has significant influence or control → OE
- 2LOTHIAN SHELF (C) LIMITED - 2010-08-2313 Queen's Road, AberdeenActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-02-08CIF 10 - Has significant influence or control → OE
- 3PFR (OAKDALE) LIMITED - 2016-01-11PFR (BROOMFLEET) LIMITED - 2010-06-1618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-02-08CIF 8 - Has significant influence or control → OE
- 4PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11PFR PROJECT LIMITED - 2009-03-2618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-02-08CIF 12 - Has significant influence or control → OE
- 518 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-02-08CIF 13 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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