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 1
  • Wallace, Damian Adrian
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Etzin, Daniel Justin
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2017-12-19
    OF - director → CIF 0
    Mr Daniel Justin Etzin
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Chauhan, Jitendra Manilal
    Finance Director born in March 1966
    Individual (10 offsprings)
    Officer
    2017-12-19 ~ 2018-02-22
    OF - director → CIF 0
  • 3
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (75 offsprings)
    Officer
    2015-07-27 ~ 2017-03-27
    OF - director → CIF 0
    2014-07-25 ~ 2017-03-27
    OF - director → CIF 0
  • 4
    Ms Judith Etzin
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Trident Chambers, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2017-12-19 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    1st Floor, 2 Woodberry Grove, Finchley, London, England
    Dissolved corporate (3 parents, 510 offsprings)
    Officer
    2015-07-27 ~ 2017-03-27
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2014-07-25 ~ 2017-03-27
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

RESOLUTION REAL ESTATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2016-07-31
1 GBP2015-07-31
Tangible fixed assets
1,273,885 GBP2016-07-31
1,730,592 GBP2015-07-31
Fixed Assets
1,273,885 GBP2016-07-31
1,730,592 GBP2015-07-31
Debtors
65,564 GBP2016-07-31
182,339 GBP2015-07-31
Cash at bank and in hand
959,762 GBP2016-07-31
Current Assets
1,025,326 GBP2016-07-31
182,339 GBP2015-07-31
Current liabilities
-519,017 GBP2016-07-31
-183,791 GBP2015-07-31
Net Current Assets/Liabilities
506,309 GBP2016-07-31
-1,452 GBP2015-07-31
Total Assets Less Current Liabilities
1,780,195 GBP2016-07-31
1,729,141 GBP2015-07-31
Non-current liabilities
-200,000 GBP2016-07-31
Provisions for liabilities and charges
-279,463 GBP2016-07-31
0 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1,300,732 GBP2016-07-31
1,729,141 GBP2015-07-31
Called-up share capital
1 GBP2016-07-31
1 GBP2015-07-31
Revaluation reserve
2,187,300 GBP2016-07-31
2,187,300 GBP2015-07-31
Retained earnings
-886,569 GBP2016-07-31
-458,160 GBP2015-07-31
Shareholder's fund
1,300,732 GBP2016-07-31
1,729,141 GBP2015-07-31
Cost/valuation of tangible fixed assets
2,187,300 GBP2016-07-31
2,187,300 GBP2015-07-31
Depreciation of tangible fixed assets
913,415 GBP2016-07-31
456,708 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
456,707 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
  • RESOLUTION REAL ESTATE LIMITED
    Info
    Registered number 09147914
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2020-05-27 (5 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.