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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 5
  • 1
    Whitehorne, Christine Simone
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas John
    Company Director born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Director → CIF 0
  • 3
    RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-11
    icon of address6-16 Huntsworth Mews, 6-16 Huntsworth Mews, London, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of addressFirst Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2013-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Paes, Joachim Francis Vincent
    Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Kilby, Carol
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Hilton, Orlando Valentine
    Alternate Director born in June 1990
    Individual (46 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 4
    icon of addressWestern Suite, Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Channel Islands
    Corporate (8 offsprings)
    Officer
    2017-03-22 ~ 2022-09-28
    PE - Secretary → CIF 0
  • 5
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2013-02-20 ~ 2013-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

RESONANCE WIND GP LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
132 GBP2023-12-31
5,333 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-5,201 GBP2022-12-31
Net Current Assets/Liabilities
132 GBP2023-12-31
132 GBP2022-12-31
Total Assets Less Current Liabilities
133 GBP2023-12-31
133 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
133 GBP2023-12-31
133 GBP2022-12-31
Equity
133 GBP2023-12-31
133 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RESONANCE WIND GP LTD
    Info
    Registered number SC443189
    icon of address13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2013-02-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • RESONANCE WIND GP LTD
    S
    Registered number Sc443189
    icon of address13, Queen's Road, Aberdeen, Scotland, AB15 4YL
    Private Company Limited By Shares Under Law Of Scotland in Scottish Register Of Companies, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Queens Road, Aberdeen
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Has significant influence or control → OE
Ceased 10
  • 1
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 3 - Has significant influence or control → OE
  • 2
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    CIF 4 - Has significant influence or control → OE
  • 3
    PFR (OAKDALE) LIMITED - 2016-01-11
    PFR (BROOMFLEET) LIMITED - 2010-06-16
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 2 - Has significant influence or control → OE
  • 4
    icon of addressLevel 6 1 Tudor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2017-06-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 5 - Has significant influence or control → OE
  • 6
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 6 - Has significant influence or control → OE
  • 7
    RD HOLD CO I LIMITED - 2014-01-29
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 11 - Has significant influence or control → OE
  • 8
    icon of address6-16 Huntsworth Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PFR (HMP STANDFORD HILL) LIMITED - 2016-01-11
    PFR PROJECT LIMITED - 2009-03-26
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 1 - Has significant influence or control → OE
  • 10
    icon of address18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 8 - Has significant influence or control → OE

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