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
  • Ghai, Akash, Dr
    Director born in June 1979
    Individual (41 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Dr Akash Ghai
    Born in June 1979
    Individual (41 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ghai, Harjit, Dr
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2018-05-29
    OF - Director → CIF 0
parent relation
Company in focus

RESOLVE MANAGEMENT SOLUTIONS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,264 GBP2023-10-31
1,739 GBP2022-10-31
Debtors
1,156,672 GBP2023-10-31
288,000 GBP2022-10-31
Cash at bank and in hand
25,327 GBP2023-10-31
1,540 GBP2022-10-31
Current Assets
1,181,999 GBP2023-10-31
289,540 GBP2022-10-31
Creditors
Amounts falling due within one year
-13,130 GBP2023-10-31
-78 GBP2022-10-31
Net Current Assets/Liabilities
1,168,869 GBP2023-10-31
289,462 GBP2022-10-31
Total Assets Less Current Liabilities
1,170,133 GBP2023-10-31
291,201 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,007,157 GBP2023-10-31
-288,966 GBP2022-10-31
Net Assets/Liabilities
-837,024 GBP2023-10-31
2,235 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,164 GBP2023-10-31
3,164 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,900 GBP2023-10-31
1,425 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • RESOLVE MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 10427657
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    Private Limited Company incorporated on 2016-10-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • RESOLVE MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 10427657
    1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PL
    CIF 1
  • RESOLVE MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 10427657
    West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
    CIF 2
  • RESOLVE MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 10427657
    1, Kingswood Drive, Ponteland, Newcastle Upon Tyne, England, NE20 9PL
    Limited Company in Company Registry Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2025-02-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -45,883 GBP2023-10-31
    Person with significant control
    2024-08-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SAA (NEWCASTLE) PROPERTIE LIMITED - 2022-01-20
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,318 GBP2023-10-31
    Officer
    2022-01-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -45,883 GBP2023-10-31
    Person with significant control
    2023-12-12 ~ 2023-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Wesley Way, I & J Coast Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,843 GBP2023-10-31
    Person with significant control
    2023-02-28 ~ 2024-09-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.