THE LONDON RESOLUTION LIMITED
Company details
- Registered name
- THE LONDON RESOLUTION LIMITED
- Company number
- 09254117
- Registered office
- 2 LONGROOD ROAD, RUGBY, CV22 7RG, ENGLAND · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 13 May 2027
- Confirmation statement — last
- 29 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2025 | Person with significant control added | — | Mr Marcus Eroll Mitchell Bradbury-Ross |
| 15/11/2019 | Person with significant control ceased | Mr Marcus Bradbury-Ross | — |
| 15/11/2019 | Person with significant control added | — | Mr Peter Sheehan |
| 29/04/2019 | Person with significant control ceased | Mr Peter Sheehan | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Sheehan |
| 06/04/2016 | Person with significant control added | — | Mr Marcus Bradbury-Ross |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 60 ▲ 289% | 15 |
| Net assets | 47 back to profit | -3 |
| Employees (avg) | 2 | 2 |
Documents for THE LONDON RESOLUTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE LONDON RESOLUTION LIMITED (09254117)
THE LONDON RESOLUTION LIMITED is a private limited company incorporated on 8 October 2014 and registered in the United Kingdom under company number 09254117. Its registered office is at 2 LONGROOD ROAD, RUGBY, CV22 7RG, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Marcus Bradbury-Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
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