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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 11
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (47 offsprings)
    Officer
    2024-06-24 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Peploe, Melanie
    Chief Operating Officer born in June 1970
    Individual (26 offsprings)
    Officer
    2017-08-03 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Wood, Nicholas John
    Born in November 1965
    Individual (73 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Whyatt, Lydia
    Managing Director born in December 1967
    Individual (12 offsprings)
    Officer
    2017-08-03 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Ostropicki, Ilja
    Born in January 1998
    Individual (42 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    16, Box 1176, Vasagatan, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2017-08-03 ~ now
    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
  • 7
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, England
    Active Corporate (98 parents, 36 offsprings)
    Person with significant control
    2017-08-03 ~ now
    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
  • 8
    Western Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (128 offsprings)
    Officer
    2017-08-03 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 9
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 10
    RESONANCE ASSET MANAGEMENT LIMITED
    - now 09028327 OC370862
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED
    - now 03671056
    PENTRUSCO LIMITED - 2000-02-25
    TOTALCHROME LIMITED - 1999-11-18
    Warwick House, 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (69 parents, 4 offsprings)
    Person with significant control
    2017-08-03 ~ 2023-03-20
    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
parent relation
Company in focus

RESONANCE WATER FINANCE UK LIMITED

Period: 2017-08-03 ~ now
Company number: 10897212
Registered name
RESONANCE WATER FINANCE UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
21,490,568 GBP2019-12-31
9,127,068 GBP2018-12-31
Current Assets
1,920,798 GBP2019-12-31
2,302,561 GBP2018-12-31
Creditors
Amounts falling due within one year
-327,362 GBP2019-12-31
-87,412 GBP2018-12-31
Net Current Assets/Liabilities
1,593,436 GBP2019-12-31
2,215,149 GBP2018-12-31
Total Assets Less Current Liabilities
23,084,004 GBP2019-12-31
11,342,217 GBP2018-12-31
Creditors
Amounts falling due after one year
-23,228,160 GBP2019-12-31
-11,361,278 GBP2018-12-31
Net Assets/Liabilities
-144,156 GBP2019-12-31
-19,061 GBP2018-12-31
Equity
-144,156 GBP2019-12-31
-19,061 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • RESONANCE WATER FINANCE UK LIMITED
    Info
    Registered number 10897212
    6-16 Huntsworth Mews, London NW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • RESONANCE WATER FINANCE UK LIMITED
    S
    Registered number 10897212
    6-16, Huntsworth Mews, London, United Kingdom, NW1 6DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESONANCE KENT BIOENERGY LIMITED
    15562413
    6-16 Huntsworth Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-03-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.