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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
  • 1
    Banh, Richard Duc Binh
    Born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John
    Born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Wood
    Born in November 1965
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Green, Simon James
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Hales, Catherine Maree
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-11-27
    OF - Director → CIF 0
  • 3
    Peploe, Melanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 4
    Haurie-kilmartin, Ana Lisa
    Company Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Munce, James
    Manager born in September 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Peters, Phillip William
    Managing Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
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
    Info
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    Registered number 09028327
    icon of address6 - 16 Huntsworth Mews, London NW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 2014-05-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    icon of address1 Tudor Street, 6th Floor, London, England, EC4Y 0AH
    Private Limited Company in England And Wales
    CIF 1
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    icon of address1, Tudor Street, London, England, EC4Y 0AH
    Limited Company in Companies House, England
    CIF 2
  • RESONANCE ASSET MANAGEMENT LIMITED
    S
    Registered number 09028327
    icon of address6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, England, NW1 6DD
    Private Company Limited By Shares Under The Law Of England And Wales in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressLevel 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -144,156 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    icon of address13 Queens Road, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressS&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 9 - Has significant influence or control → OE
  • 2
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 10 - Has significant influence or control → OE
  • 3
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 8 - Has significant influence or control → OE
  • 4
    PFR PROJECT LIMITED - 2009-03-26
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 12 - Has significant influence or control → OE
  • 5
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-08
    CIF 13 - Has significant influence or control → OE

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