logo
explain how to read the page

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 12
  • 1
    Gallo, Patrik
    Operations Director born in March 1986
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2024-02-19
    OF - Director → CIF 0
  • 2
    Parslow, Ian James
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Badman, Dennis Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2024-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Garcia, Robert
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Robert Garcia
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fry, Graham John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2024-02-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Dillon, Thomas Michael John
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Visser, Douwe
    Chief Compliance Officer born in December 1960
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Bhooi, Amolak Singh
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Tsimaris, Konstantinos
    Technical Director born in August 1986
    Individual (2 offsprings)
    Officer
    2020-09-22 ~ 2024-02-19
    OF - Director → CIF 0
  • 10
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Van Rooij, Henricus Jacobus Wilhelmus
    Delivery Director born in December 1960
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 12
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (35 parents, 11 offsprings)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RESONATE-UCC HOLDINGS LTD

Period: 2019-03-12 ~ now
Company number: 11877349
Registered name
RESONATE-UCC HOLDINGS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
941,044 GBP2025-03-31
941,044 GBP2024-03-31
Debtors
51,968 GBP2025-03-31
5 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
51,959 GBP2024-03-31
Current Assets
51,968 GBP2025-03-31
51,964 GBP2024-03-31
Net Current Assets/Liabilities
46,807 GBP2025-03-31
46,807 GBP2024-03-31
Total Assets Less Current Liabilities
987,851 GBP2025-03-31
987,851 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
1,395,246 GBP2025-03-31
1,395,246 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-407,400 GBP2025-03-31
-407,400 GBP2024-03-31
463 GBP2023-03-31
Equity
987,851 GBP2025-03-31
987,851 GBP2024-03-31
2,234,959 GBP2023-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-407,863 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,395,246 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
51,964 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
4 GBP2025-03-31
5 GBP2024-03-31
Debtors
Current
51,968 GBP2025-03-31
5 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,161 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
5,161 GBP2025-03-31
5,157 GBP2024-03-31

Related profiles found in government register
  • RESONATE-UCC HOLDINGS LTD
    Info
    Registered number 11877349
    James House Warwick Road, Sparkhill, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RESONATE-UCC HOLDINGS LTD
    S
    Registered number 11877349
    James House, Warwick Road, Sparkhill, Birmingham, England, B11 2LE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RESONATE CONSULTANCY LTD
    09478886
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-27 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.