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 2
  • 1
    Ward, Hugh Michael
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Yvonne Paula
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Paula Ward
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2019-05-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REZOLUTIONZ LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Debtors
Current
100 GBP2023-05-31
276 GBP2022-05-31
Current Assets
100 GBP2023-05-31
276 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-9,448 GBP2023-05-31
-4,894 GBP2022-05-31
Net Current Assets/Liabilities
-9,348 GBP2023-05-31
-4,618 GBP2022-05-31
Total Assets Less Current Liabilities
-9,348 GBP2023-05-31
-4,618 GBP2022-05-31
Net Assets/Liabilities
-9,348 GBP2023-05-31
-4,618 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-9,448 GBP2023-05-31
-4,718 GBP2022-05-31
Equity
-9,348 GBP2023-05-31
-4,618 GBP2022-05-31
Other Debtors
Current
176 GBP2022-05-31
Called-up share capital (not paid)
Current
100 GBP2023-05-31
100 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-05-31
1,260 GBP2022-05-31
Other Creditors
Current
7,048 GBP2023-05-31
2,434 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-05-31
1,200 GBP2022-05-31
Creditors
Current
9,448 GBP2023-05-31
4,894 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

Related profiles found in government register
  • REZOLUTIONZ LIMITED
    Info
    Registered number 12017289
    The Cottage Nalder Hill, Stockcross, Newbury, Berkshire RG20 8EU
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • REZOLUTIONZ LIMITED
    S
    Registered number 12017289
    The Cottage, Nalder Hill, Newbury, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59 Lakeside, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.