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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
Active 5
  • 1
    Hudson, Lorna Jean
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Tipper, Richard Michael
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Michael John
    Born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Simon Michael Pirie
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Mayhew, John Edmund
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Rufus Andrew Douglas Warner
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-12-12
    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
  • 2
    Jennings, Malcolm John
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Mr Benjamin David Cotton
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-12-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Simon, Paul Gustav Josef Alexander
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-11-27
    OF - Director → CIF 0
parent relation
Company in focus

RESILIENCE CONSTELLATION HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
52,485 GBP2024-06-30
35 GBP2023-06-30
Cash at bank and in hand
232,925 GBP2024-06-30
159 GBP2023-06-30
Current Assets
285,410 GBP2024-06-30
194 GBP2023-06-30
Net Current Assets/Liabilities
280,410 GBP2024-06-30
195 GBP2023-06-30
Total Assets Less Current Liabilities
280,410 GBP2024-06-30
195 GBP2023-06-30
Net Assets/Liabilities
280,410 GBP2024-06-30
195 GBP2023-06-30
Equity
Called up share capital
984,554 GBP2024-06-30
1,347,213 GBP2023-06-30
Share premium
652,894 GBP2024-06-30
Retained earnings (accumulated losses)
-1,357,038 GBP2024-06-30
-1,347,018 GBP2023-06-30
Equity
280,410 GBP2024-06-30
195 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
51,450 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2024-06-30
-1 GBP2023-06-30

Related profiles found in government register
  • RESILIENCE CONSTELLATION HOLDINGS LIMITED
    Info
    Registered number 13191455
    icon of address1 The Courtyard Poundfield Road, Chalvington, Hailsham BN27 3YD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RESILIENCE CONSTELLATION HOLDINGS LIMITED
    S
    Registered number 13191455
    icon of address1 The Courtyard, Poundfield Road, Chalvington, Hailsham, England, BN27 3YD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -78,272 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.