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

RESOLUTION SECRETARIES LIMITED

Company number: zOCdAPyuENTihIIw2zou
Registered name
RESOLUTION SECRETARIES LIMITED - now

child relation
Offspring entities and appointments 32
  • 1
    AD LUMINA PRODUCTIONS LIMITED
    03515645
    50 Morieux Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-09-30
    Officer
    1998-02-23 ~ 1998-02-23
    CIF 16 - Director → ME
    Officer
    1998-02-23 ~ 1999-04-06
    CIF 15 - Secretary → ME
  • 2
    AMRA CONSULTANCY LIMITED
    03566069
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,784 GBP2025-05-31
    Officer
    1998-05-18 ~ 1998-05-18
    CIF 6 - Director → ME
    Officer
    1998-05-18 ~ 1998-05-28
    CIF 5 - Secretary → ME
  • 3
    ANDROMEDA CONSULTANCY LIMITED
    03527441
    41 Newton Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    195,810.77 GBP2025-04-30
    Officer
    1998-03-13 ~ 1998-04-04
    CIF 12 - Nominee Secretary → ME
  • 4
    ANDROMEDA TELEMATICS LIMITED
    03275671
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1996-11-08 ~ 1996-11-21
    CIF 37 - Secretary → ME
  • 5
    ATHELAS TESTING LIMITED
    03474216
    25 Nelson Street, Thame, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,723 GBP2024-12-31
    Officer
    1997-12-01 ~ 1997-12-01
    CIF 20 - Nominee Secretary → ME
  • 6
    BERIMAR LIMITED
    03331759
    Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    15,047 GBP2024-03-31
    Officer
    1997-03-11 ~ 1997-03-24
    CIF 35 - Director → ME
    Officer
    1997-03-11 ~ 1997-03-24
    CIF 34 - Secretary → ME
  • 7
    CHARISSE LIMITED
    03252610
    Oxford Fireplace Centre Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    62,913 GBP2024-12-31
    Officer
    1996-09-20 ~ 1997-05-18
    CIF 39 - Nominee Secretary → ME
  • 8
    CONSULTING WORLD WIDE LTD. - now
    MARKO PETKO CONSULTING LIMITED
    - 2001-08-21 03562783
    25 Cranford Lane, Harlington, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-05-13 ~ 1998-05-17
    CIF 8 - Nominee Secretary → ME
  • 9
    CONTRACTOR UK LIMITED - now
    ARROW ENTERPRISES LIMITED
    - 2000-01-10 03574763
    Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    286 GBP2023-12-31
    Officer
    1998-06-03 ~ 1998-06-09
    CIF 3 - Nominee Secretary → ME
  • 10
    COOL I.T. SOLUTIONS LIMITED
    03425056
    7 Farm Avenue, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    48,496 GBP2024-03-31
    Officer
    1997-08-27 ~ 1997-08-27
    CIF 24 - Director → ME
    Officer
    1997-08-27 ~ 1997-08-27
    CIF 23 - Secretary → ME
  • 11
    CYBERSONIC LIMITED
    03434026
    11 Thornton Close, Flore, Northampton, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,018,650 GBP2024-09-30
    Officer
    1997-09-15 ~ 1997-11-04
    CIF 21 - Nominee Secretary → ME
  • 12
    FRATCO LIMITED
    03252592
    Home View, Church Road, Ringsfield, Beccles Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1996-09-20 ~ 1996-12-08
    CIF 38 - Nominee Secretary → ME
  • 13
    GSL ENVIRONMENTAL SERVICES LIMITED
    - now 03278743
    FIVE CO. LIMITED
    - 1999-02-25 03278743
    8 Pine Close, North Baddesley, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-15 ~ 1999-10-01
    CIF 36 - Secretary → ME
  • 14
    JOHN G. OSBORNE LIMITED - now
    GEMTREE TECHNICAL SERVICES LIMITED
    - 1998-04-08 03521477
    Harvest Cottage Hatton Farm, Birmingham Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2017-03-31
    Officer
    1998-03-04 ~ 1998-04-02
    CIF 13 - Nominee Secretary → ME
  • 15
    JUST COMPUTING LIMITED
    03384522
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,191,462 GBP2017-09-30
    Officer
    1997-06-10 ~ 1997-06-16
    CIF 33 - Director → ME
    Officer
    1997-06-10 ~ 1997-06-16
    CIF 32 - Secretary → ME
  • 16
    LATIN AMERICAN MINING MONITORING PROGRAMME
    03532837
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St Georges Street, Canterbury, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-03-23 ~ 1998-03-28
    CIF 10 - Secretary → ME
  • 17
    NEMESIS SOLUTIONS LIMITED
    03496334
    35 Reddings Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1998-01-21 ~ 1998-01-27
    CIF 19 - Nominee Secretary → ME
  • 18
    NEXUS DESKTOP SERVICES LIMITED
    03418542
    29 Caburn Way, Hailsham, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-14
    Officer
    1997-08-12 ~ 1997-09-28
    CIF 29 - Nominee Secretary → ME
  • 19
    PINESTONES CONSULTANCY LIMITED
    03424996
    35 Iberian Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    22,126 GBP2019-08-31
    Officer
    1997-08-26 ~ 1997-08-28
    CIF 25 - Secretary → ME
  • 20
    QUADRANT I.T. LIMITED
    03434037
    The Barley Mow, Main Street, Cadeby, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-15 ~ 1997-09-17
    CIF 22 - Nominee Secretary → ME
  • 21
    QUICKSILVER COMPUTER CONSULTANCY LIMITED
    03422188
    66 Station Road, Burley In Wharfedale, Ilkley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-08-20 ~ 1997-09-01
    CIF 26 - Nominee Secretary → ME
  • 22
    SCRIPTIT LIMITED - now
    WEB MIDDLEWARE FUSION LIMITED
    - 1999-03-08 03508406
    3 Church Street, Brixham, Devon, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,659 GBP2019-07-31
    Officer
    1998-02-11 ~ 1998-02-19
    CIF 17 - Nominee Secretary → ME
  • 23
    SIPHON LIMITED
    03569587
    28 Raywell Road, Hamilton, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,061 GBP2024-06-30
    Officer
    1998-05-22 ~ 1998-06-02
    CIF 4 - Nominee Secretary → ME
  • 24
    SMARTEX CONSULTANCY LIMITED
    03504648
    Hames Partnership Stables End Court, Main Street, Market Bosworth, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,765 GBP2023-03-31
    Officer
    1998-02-05 ~ 1998-02-28
    CIF 18 - Nominee Secretary → ME
  • 25
    SPAN NETWORK SOLUTIONS LIMITED
    03607247
    1 Abbey Street, Eynsham, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -35,211 GBP2024-07-31
    Officer
    1998-07-30 ~ 1998-07-30
    CIF 1 - Nominee Secretary → ME
  • 26
    SUNGOLD CONSULTANCY LIMITED
    03422076
    66 Baker Street, Potters Bar, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    43,079 GBP2024-08-31
    Officer
    1997-08-19 ~ 1997-09-04
    CIF 27 - Director → ME
    Officer
    1997-08-19 ~ 1997-09-04
    CIF 28 - Secretary → ME
  • 27
    SYNAPSE I.T. LIMITED
    03562776
    Hill Crest Cottage, Soutergate, Kirkby In Furness, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    1998-05-13 ~ 1998-05-17
    CIF 7 - Nominee Secretary → ME
  • 28
    TONY ANDREWS CONSULTING LIMITED
    03393355
    17 Forest Way, Ashtead, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,785 GBP2019-02-28
    Officer
    1997-06-26 ~ 1997-06-26
    CIF 30 - Director → ME
    Officer
    1997-06-26 ~ 1997-06-28
    CIF 31 - Secretary → ME
  • 29
    TRIDENT IT LIMITED
    03559272
    4a Roman Road, Eastham, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ 1998-05-19
    CIF 9 - Nominee Secretary → ME
  • 30
    UNDEREDGE ANIMAL BY-PRODUCTS LIMITED
    03521484
    Underedge Farm, Rowland, Bakewell, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    CIF 14 - Nominee Secretary → ME
  • 31
    WORLD TECHNOLOGY SOLUTIONS LIMITED
    03599616
    205 Wexham Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-07-17 ~ 1998-07-18
    CIF 2 - Secretary → ME
  • 32
    YACHT SENTINEL LIMITED - now
    INTELLIGENT DEVICES LTD - 2015-12-22
    ANDROMEDA COMPONENTS LIMITED
    - 1998-11-19 03531968
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,100,150 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-04-02
    CIF 11 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.