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
    Puchner, Susan Leigh
    Company Director born in September 1979
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mrs Susan Leigh Puchner
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2021-02-26 ~ 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
  • 2
    Puchner, Richard Anthony
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Puchner
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2021-02-26 ~ 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

RESOLUTION PROPERTY VENTURES LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
185 GBP2024-02-29
7,500 GBP2023-02-28
Cash at bank and in hand
574 GBP2024-02-29
2,067 GBP2023-02-28
Current Assets
759 GBP2024-02-29
9,567 GBP2023-02-28
Net Current Assets/Liabilities
-19,483 GBP2024-02-29
-11,030 GBP2023-02-28
Net Assets/Liabilities
-19,483 GBP2024-02-29
-11,030 GBP2023-02-28
Other Debtors
Amounts falling due within one year
185 GBP2024-02-29
7,500 GBP2023-02-28
Other Creditors
Amounts falling due within one year
6,974 GBP2024-02-29
6,974 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
12,488 GBP2024-02-29
12,848 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
780 GBP2024-02-29
775 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • RESOLUTION PROPERTY VENTURES LTD
    Info
    Registered number 13228849
    Unit 2 Burley House, Rowditch Place, Derby DE22 3LR
    Private Limited Company incorporated on 2021-02-26 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RESOLUTION PROPERTY VENTURES LTD
    S
    Registered number 13228849
    Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom, DE22 3LR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RESOLUTION PROPERTY VENTURES LTD
    S
    Registered number 13228849
    Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Duffield Road, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    168,965 GBP2024-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-08 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.