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 4
  • 1
    Kirby, Shaun
    Chief Financial Officer born in June 1971
    Individual (17 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, Scott Clayton
    Property Investment born in December 1972
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    16, New Burlington Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Fowler, James Alexander
    Corporate Finance Partner born in March 1970
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2016-09-29
    OF - Director → CIF 0
parent relation
Company in focus

RESOLUTION REAL ESTATE V SLP GP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-01-31
Net assets/liabilities including pension asset/liability
2 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-15 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-01-31
Shareholder's fund
2 GBP2017-01-31

  • RESOLUTION REAL ESTATE V SLP GP LIMITED
    Info
    Registered number SC524373
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.