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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 3
  • 1
    Sadler, Craig Stephen William
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Roger Keith
    Born in August 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, Invicta Business Centre, Orbital Park, Ashford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Wilson, Juliet Macaraya
    Finance Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-06-19
    OF - Director → CIF 0
    Mrs Juliet Macaraya Wilson
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2025-06-02
    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
    Mr Roger Keith Wilson
    Born in August 1940
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2025-06-02
    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.
Brief company account
Fixed Assets - Investments
2,200 GBP2025-03-31
Cash at bank and in hand
1,474,777 GBP2025-03-31
Creditors
Current
5,442 GBP2025-03-31
Net Current Assets/Liabilities
1,469,335 GBP2025-03-31
Total Assets Less Current Liabilities
1,471,535 GBP2025-03-31
Equity
Called up share capital
2,200 GBP2025-03-31
Retained earnings (accumulated losses)
1,469,335 GBP2025-03-31
Equity
1,471,535 GBP2025-03-31
Average Number of Employees
32024-01-10 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
2,200 GBP2025-03-31
Cost valuation
2,200 GBP2025-03-31
Investments in Group Undertakings
2,200 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,853 GBP2025-03-31
Other Creditors
Current
2,589 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,116,070 GBP2024-01-10 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-83,935 GBP2024-01-10 ~ 2025-03-31

Related profiles found in government register
  • BIO RESOLUTIONS LIMITED
    Info
    Registered number 15403499
    icon of addressSuite 1 Invicta Business Centre, Monument Way, Ashford, Kent TN24 0HB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-10 (1 year 11 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
    icon of addressSuite 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
    icon of addressUnit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,811 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,275 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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