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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 6
  • 1
    Wylie, Richard Lee
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2015-04-17
    OF - Director → CIF 0
    Mr Richard Lee Wylie
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    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
  • 2
    O'brien, Ben Eamonn
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Steven Andrew
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2020-01-02
    OF - Director → CIF 0
    Mr Steven Andrew Jones
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'brien, Nicola
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Heyden, Edward Peter
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    ID CARD CENTRE LIMITED
    07607081
    53, Tenter Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESBOURNE LTD

Period: 2015-04-17 ~ now
Company number: 09547750
Registered name
RESBOURNE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
203,511 GBP2025-04-30
214,332 GBP2024-04-30
Current Assets
14,732 GBP2025-04-30
Creditors
Current
-160,279 GBP2025-04-30
-156,368 GBP2024-04-30
Net Current Assets/Liabilities
-145,547 GBP2025-04-30
-156,368 GBP2024-04-30
Total Assets Less Current Liabilities
57,964 GBP2025-04-30
57,964 GBP2024-04-30
Equity
57,964 GBP2025-04-30
57,964 GBP2024-04-30

Related profiles found in government register
  • RESBOURNE LTD
    Info
    Registered number 09547750
    Radiant House, 1a Studland Road, Northampton NN2 6NE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • RESBOURNE LTD
    S
    Registered number 09547750
    53, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • RESBOURNE LIMITED
    S
    Registered number 09547750
    53, Tenter Road, Moulton Park Industrial Estate, Northampton, England, NN3 6AX
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADDACARD LIMITED
    06156615
    Innovation Centre, Silverstone Business Park, Towcester, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASTLEMOUNT LIMITED
    02130955
    Innovation Centre, Silverstone Business Park, Towcester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PLASTIC-ID.COM LIMITED
    08125554
    Radiant House, 1a Studland Road, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    REWARD-IT LIMITED
    07927310
    Radiant House, 1a Studland Road, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.