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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 3
  • 1
    Crawford, Michelle Katherine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Crawford, Toby John
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,567,648 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Michelle Katherine Crawford
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-07-08 ~ 2024-10-30
    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
  • 2
    Mr Toby John Crawford
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-07-08 ~ 2024-10-30
    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
  • 3
    icon of address6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ 2024-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTION SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22020-08-01 ~ 2021-07-31
Fixed Assets - Investments
7,035,020 GBP2021-07-31
Debtors
100 GBP2020-07-31
Cash at bank and in hand
245,792 GBP2021-07-31
Current Assets
245,792 GBP2021-07-31
100 GBP2020-07-31
Net Current Assets/Liabilities
123,972 GBP2021-07-31
100 GBP2020-07-31
Total Assets Less Current Liabilities
7,158,992 GBP2021-07-31
100 GBP2020-07-31
Net Assets/Liabilities
7,158,992 GBP2021-07-31
100 GBP2020-07-31
Equity
Called up share capital
250 GBP2021-07-31
100 GBP2020-07-31
Share premium
6,999,850 GBP2021-07-31
Retained earnings (accumulated losses)
158,892 GBP2021-07-31
Equity
7,158,992 GBP2021-07-31
100 GBP2020-07-31
Amounts invested in assets
Non-current
7,035,020 GBP2021-07-31
Other Debtors
100 GBP2020-07-31
Corporation Tax Payable
Amounts falling due within one year
60,317 GBP2021-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,083 GBP2021-07-31
Other Creditors
Amounts falling due within one year
37,420 GBP2021-07-31

Related profiles found in government register
  • RESOLUTION SOFTWARE LIMITED
    Info
    Registered number 10269136
    icon of address6 Corunna Court, Corunna Road, Warwick CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RESOLUTION SOFTWARE LIMITED
    S
    Registered number 10269136
    icon of address6, Corunna Road, Warwick, England, CV34 5HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Corunna Court, Corunna Road, Warwick
    Active Corporate (3 parents)
    Equity (Company account)
    5,673,200 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ 2024-12-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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