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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ghai, Akash, Dr
Born in June 1979Individual (52 offsprings)Officer2016-10-14 ~ nowOF - Director → CIF 0Dr Akash Ghai
Born in June 1979Individual (52 offsprings)Person with significant control2016-10-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Ghai, Harjit, Dr
Director born in September 1978Individual (2 offsprings)Officer2016-10-14 ~ 2018-05-29OF - Director → CIF 0
Company in focus
RESOLVE MANAGEMENT SOLUTIONS LIMITED
Period: 2016-10-14 ~ now
Company number: 10427657
Registered name
RESOLVE MANAGEMENT SOLUTIONS LIMITED - now
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
- Registered number 10427657
RESOLVE MANAGEMENT SOLUTIONS LIMITED
InfoWest One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YDPRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0 RESOLVE MANAGEMENT SOLUTIONS LIMITED
SRegistered number 104276571 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PLCIF 1RESOLVE MANAGEMENT SOLUTIONS LIMITED
SRegistered number 10427657West 1, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YDCIF 2RESOLVE MANAGEMENT SOLUTIONS LIMITED
SRegistered number 104276571 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PLPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
5
- 1
AHAG REALISATION LLP
OC452776Staple House, Staple Gardens, Winchester, EnglandActive Corporate (4 parents)Person with significant control2025-02-04 ~ nowCIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-02-04 ~ nowCIF 1 - LLP Designated Member → ME - 2
GRAYSONS PROPERTIES LIMITED
09032171West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 7 offsprings)Person with significant control2023-12-12 ~ 2023-12-12CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE2024-08-13 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HAM WHARF LIMITED
13555392West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2023-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
NEBULA CONSTRUCTION GROUP LTD
13704315Unit I & J Coast Business Park 1 Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Person with significant control2023-02-28 ~ 2024-09-27CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SAA (NEWCASTLE) PROPERTIE LIMITED
- 2022-01-20 13848313West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2022-01-14 ~ nowCIF 2 - Director → MEPerson with significant control2022-11-09 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.