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
    Rogers, David Michael
    Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    2017-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,612 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 offsprings)
    Person with significant control
    2017-02-02 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2017-01-16 ~ 2017-02-02
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (97 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTION FINANCE LIMITED

Previous name
PRINCIPAL FINANCE LIMITED - 2018-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-01-01 ~ 2020-06-30
Debtors
827,410 GBP2021-06-30
760,000 GBP2020-06-30
Cash at bank and in hand
5 GBP2021-06-30
174,380 GBP2020-06-30
Current Assets
827,415 GBP2021-06-30
934,380 GBP2020-06-30
Net Current Assets/Liabilities
19,546 GBP2021-06-30
19,548 GBP2020-06-30
Total Assets Less Current Liabilities
19,546 GBP2021-06-30
19,548 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Retained earnings (accumulated losses)
19,545 GBP2021-06-30
19,547 GBP2020-06-30
Equity
19,546 GBP2021-06-30
19,548 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
827,410 GBP2021-06-30
760,000 GBP2020-06-30
Other Taxation & Social Security Payable
Current
4,585 GBP2020-06-30
Other Creditors
Current
807,869 GBP2021-06-30
910,247 GBP2020-06-30

  • RESOLUTION FINANCE LIMITED
    Info
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    Registered number 10564310
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    Private Limited Company incorporated on 2017-01-16 and dissolved on 2022-03-29 (5 years 2 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.