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
    Wilson, Roger Keith
    Managing Director born in August 1940
    Individual (9 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Roger Keith Wilson
    Born in August 1940
    Individual (9 offsprings)
    Person with significant control
    2024-01-10 ~ 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
  • 2
    Sadler, Craig Stephen William
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Juliet Macaraya
    Finance Director born in June 1948
    Individual (8 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Mrs Juliet Macaraya Wilson
    Born in June 1948
    Individual (8 offsprings)
    Person with significant control
    2024-01-10 ~ 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
parent relation
Company in focus

BIO RESOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIO RESOLUTIONS LIMITED
    Info
    Registered number 15403499
    Suite 1 Invicta Business Centre, Monument Way, Ashford, Kent TN24 0HB
    Private Limited Company incorporated on 2024-01-10 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BIO RESOLUTIONS LIMITED
    S
    Registered number 15403499
    Suite 1, Invicta Business Centre, Monument Way, Ashford, Kent, United Kingdom, TN24 0HB
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,430,104 GBP2024-03-31
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    431,646 GBP2024-03-31
    Person with significant control
    2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.