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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 0
  • Not found in our database.
parent relation
Company in focus

RESOLUTION SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    icon of address50 Morieux Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    icon of calendar 1998-02-23 ~ 1998-02-23
    CIF 15 - Director → ME
    Officer
    icon of calendar 1998-02-23 ~ 1999-04-06
    CIF 16 - Secretary → ME
  • 2
    icon of addressW8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,307 GBP2024-05-31
    Officer
    icon of calendar 1998-05-18 ~ 1998-05-18
    CIF 5 - Director → ME
    Officer
    icon of calendar 1998-05-18 ~ 1998-05-28
    CIF 6 - Secretary → ME
  • 3
    icon of address41 Newton Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    172,183 GBP2024-04-30
    Officer
    icon of calendar 1998-03-13 ~ 1998-04-04
    CIF 12 - Nominee Secretary → ME
  • 4
    icon of addressStafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-08 ~ 1996-11-21
    CIF 37 - Secretary → ME
  • 5
    icon of address25 Nelson Street, Thame, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,723 GBP2024-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-01
    CIF 20 - Nominee Secretary → ME
  • 6
    icon of addressEquitable House, 55 Pellon Lane, Halifax, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    15,047 GBP2024-03-31
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-24
    CIF 35 - Director → ME
    Officer
    icon of calendar 1997-03-11 ~ 1997-03-24
    CIF 34 - Secretary → ME
  • 7
    icon of addressOxford Fireplace Centre Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,832 GBP2023-12-31
    Officer
    icon of calendar 1996-09-20 ~ 1997-05-18
    CIF 39 - Nominee Secretary → ME
  • 8
    MARKO PETKO CONSULTING LIMITED - 2001-08-21
    icon of address25 Cranford Lane, Harlington, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1998-05-13 ~ 1998-05-17
    CIF 8 - Nominee Secretary → ME
  • 9
    ARROW ENTERPRISES LIMITED - 2000-01-10
    icon of addressSuite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286 GBP2023-12-31
    Officer
    icon of calendar 1998-06-03 ~ 1998-06-09
    CIF 3 - Nominee Secretary → ME
  • 10
    icon of address7 Farm Avenue, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    48,496 GBP2024-03-31
    Officer
    icon of calendar 1997-08-27 ~ 1997-08-27
    CIF 24 - Director → ME
    Officer
    icon of calendar 1997-08-27 ~ 1997-08-27
    CIF 23 - Secretary → ME
  • 11
    icon of address11 Thornton Close, Flore, Northampton, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,018,650 GBP2024-09-30
    Officer
    icon of calendar 1997-09-15 ~ 1997-11-04
    CIF 22 - Nominee Secretary → ME
  • 12
    icon of addressHome View, Church Road, Ringsfield, Beccles Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1996-12-08
    CIF 38 - Nominee Secretary → ME
  • 13
    FIVE CO. LIMITED - 1999-02-25
    icon of address8 Pine Close, North Baddesley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ 1999-10-01
    CIF 36 - Secretary → ME
  • 14
    GEMTREE TECHNICAL SERVICES LIMITED - 1998-04-08
    icon of addressHarvest Cottage Hatton Farm, Birmingham Road, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2017-03-31
    Officer
    icon of calendar 1998-03-04 ~ 1998-04-02
    CIF 14 - Nominee Secretary → ME
  • 15
    icon of addressAcora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,191,462 GBP2017-09-30
    Officer
    icon of calendar 1997-06-10 ~ 1997-06-16
    CIF 33 - Director → ME
    Officer
    icon of calendar 1997-06-10 ~ 1997-06-16
    CIF 32 - Secretary → ME
  • 16
    icon of addressC/o Augusta Kent Limited, The Clocktower Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-23 ~ 1998-03-28
    CIF 10 - Secretary → ME
  • 17
    icon of address35 Reddings Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 1998-01-21 ~ 1998-01-27
    CIF 19 - Nominee Secretary → ME
  • 18
    icon of address29 Caburn Way, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-14
    Officer
    icon of calendar 1997-08-12 ~ 1997-09-28
    CIF 29 - Nominee Secretary → ME
  • 19
    icon of address35 Iberian Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,126 GBP2019-08-31
    Officer
    icon of calendar 1997-08-26 ~ 1997-08-28
    CIF 25 - Secretary → ME
  • 20
    icon of addressThe Barley Mow, Main Street, Cadeby, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-17
    CIF 21 - Nominee Secretary → ME
  • 21
    icon of address66 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1997-09-01
    CIF 26 - Nominee Secretary → ME
  • 22
    WEB MIDDLEWARE FUSION LIMITED - 1999-03-08
    icon of address3 Church Street, Brixham, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,659 GBP2019-07-31
    Officer
    icon of calendar 1998-02-11 ~ 1998-02-19
    CIF 17 - Nominee Secretary → ME
  • 23
    icon of address28 Raywell Road, Hamilton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,061 GBP2024-06-30
    Officer
    icon of calendar 1998-05-22 ~ 1998-06-02
    CIF 4 - Nominee Secretary → ME
  • 24
    icon of addressHames Partnership Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,765 GBP2023-03-31
    Officer
    icon of calendar 1998-02-05 ~ 1998-02-28
    CIF 18 - Nominee Secretary → ME
  • 25
    icon of address1 Abbey Street, Eynsham, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -35,211 GBP2024-07-31
    Officer
    icon of calendar 1998-07-30 ~ 1998-07-30
    CIF 1 - Nominee Secretary → ME
  • 26
    icon of address66 Baker Street, Potters Bar, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    43,079 GBP2024-08-31
    Officer
    icon of calendar 1997-08-19 ~ 1997-09-04
    CIF 27 - Director → ME
    Officer
    icon of calendar 1997-08-19 ~ 1997-09-04
    CIF 28 - Secretary → ME
  • 27
    icon of addressHill Crest Cottage, Soutergate, Kirkby In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1998-05-17
    CIF 7 - Nominee Secretary → ME
  • 28
    icon of address17 Forest Way, Ashtead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,785 GBP2019-02-28
    Officer
    icon of calendar 1997-06-26 ~ 1997-06-26
    CIF 30 - Director → ME
    Officer
    icon of calendar 1997-06-26 ~ 1997-06-28
    CIF 31 - Secretary → ME
  • 29
    icon of address4a Roman Road, Eastham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 1998-05-19
    CIF 9 - Nominee Secretary → ME
  • 30
    icon of addressUnderedge Farm, Rowland, Bakewell, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-04
    CIF 13 - Nominee Secretary → ME
  • 31
    icon of address205 Wexham Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-17 ~ 1998-07-18
    CIF 2 - Secretary → ME
  • 32
    INTELLIGENT DEVICES LTD - 2015-12-22
    ANDROMEDA COMPONENTS LIMITED - 1998-11-19
    icon of address85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,100,150 GBP2024-03-31
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-02
    CIF 11 - Nominee Secretary → ME

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