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 7
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (46 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    13, Queen's Road, Aberdeen, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    Level 6, 1 Tudor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Torshamnsgatan 21, Kista, Kista, Stockholm, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Collins, Francesca Victoria
    Investment Associate born in June 1988
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Peploe, Melanie
    Chief Operating Officer born in June 1970
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    13, Queen's Road, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands
    Corporate (8 offsprings)
    Officer
    2016-07-07 ~ 2022-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

RESONANCE BIDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

Related profiles found in government register
  • RESONANCE BIDCO 2 LIMITED
    Info
    Registered number 09105440
    6-16 Huntsworth Mews, London NW1 6DD
    Private Limited Company incorporated on 2014-06-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • RESONANCE BIDCO 2 LIMITED
    S
    Registered number 09105440
    6-16, Huntsworth Mews, London, England, NW1 6DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2014-06-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.