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 1
  • Laraqui, Adam
    Manager born in June 1997
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
    Mr Adam Laraqui
    Born in June 1997
    Individual (7 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESOLUTE REAL ESTATE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • RESOLUTE REAL ESTATE LTD
    Info
    Registered number 13849959
    International House 10 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RESOLUTE REAL ESTATE LTD
    S
    Registered number 13849959
    8 Cobham, Great Strand, London, England, NW9 5NR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RESOLUTE REAL ESTATE LTD
    S
    Registered number 13849959
    8 Cobham, Great Strand, London, United Kingdom, NW9 5NR
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    149 Cricklewood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    149 Cricklewood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ALLIED REAL ESTATE (NW2) LTD - 2024-01-17
    149 Cricklewood Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    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.