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 3
  • 1
    Hancock, Paul
    Cfo born in September 1965
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Stuart Malcolm
    Director born in January 1970
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Pedriks, Markus
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Markus Pedriks
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Paul Hancock
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2022-11-15 ~ 2022-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RESOLVER GROUP LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
123,737 GBP2023-12-31
Property, Plant & Equipment
14,439 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
Debtors
Current
2,891 GBP2023-12-31
Cash at bank and in hand
80,879 GBP2023-12-31
Net Assets/Liabilities
-623,990 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Share premium
239,990 GBP2023-12-31
Retained earnings (accumulated losses)
-863,990 GBP2023-12-31
Equity
-623,990 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-11-15 ~ 2023-12-31
Computers
252022-11-15 ~ 2023-12-31
Average Number of Employees
162022-11-15 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
138,041 GBP2023-12-31
0 GBP2022-11-14
Intangible Assets - Gross Cost
138,041 GBP2023-12-31
0 GBP2022-11-14
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,304 GBP2023-12-31
0 GBP2022-11-14
Intangible Assets - Accumulated Amortisation & Impairment
14,304 GBP2023-12-31
0 GBP2022-11-14
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,304 GBP2022-11-15 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,304 GBP2022-11-15 ~ 2023-12-31
Intangible Assets
Goodwill
123,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,992 GBP2023-12-31
0 GBP2022-11-14
Computers
3,604 GBP2023-12-31
0 GBP2022-11-14
Property, Plant & Equipment - Gross Cost
18,596 GBP2023-12-31
0 GBP2022-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,060 GBP2023-12-31
0 GBP2022-11-14
Computers
97 GBP2023-12-31
0 GBP2022-11-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,157 GBP2023-12-31
0 GBP2022-11-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,060 GBP2022-11-15 ~ 2023-12-31
Computers
97 GBP2022-11-15 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,157 GBP2022-11-15 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
10,932 GBP2023-12-31
Computers
3,507 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
331 GBP2023-12-31
Other Debtors
Current
2,560 GBP2023-12-31
Trade Creditors/Trade Payables
Current
309,572 GBP2023-12-31
Other Creditors
Current
131,019 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-11-15 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-11-15 ~ 2023-12-31
Related profiles found in government register
  • RESOLVER GROUP LIMITED
    Info
    Registered number 14484418
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2022-11-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RESOLVER GROUP LIMITED
    S
    Registered number 14484418
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Treviot House, 186/192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -965,890 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -282,740 GBP2023-12-31
    Person with significant control
    2022-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.