RESOLUTE MANAGEMENT LIMITED
RESOLUTE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04212086, and its current status with Companies House is active. The company was incorporated on 8 May 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RESOLUTE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for RESOLUTE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SLI HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SLI HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of RESOLUTE MANAGEMENT LIMITED currently on record is Stephen Michael; five officers are currently on record for RESOLUTE MANAGEMENT LIMITED, filed with Companies House.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RESOLUTE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RESOLUTE MANAGEMENT LIMITED sits 3 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above RESOLUTE MANAGEMENT LIMITED is SLI HOLDINGS LIMITED, holding 100% as filed in RESOLUTE MANAGEMENT LIMITED's own shareholder record with Companies House. Berkshire Hathaway Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Berkshire Hathaway Inc.
United States
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Frequently Asked Questions
Who owns RESOLUTE MANAGEMENT LIMITED?
One shareholder is currently on record for RESOLUTE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SLI HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RESOLUTE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RESOLUTE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RESOLUTE MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for RESOLUTE MANAGEMENT LIMITED.
What is RESOLUTE MANAGEMENT LIMITED's company registration number?
RESOLUTE MANAGEMENT LIMITED's registration number is 04212086, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RESOLUTE MANAGEMENT LIMITED still an active company?
RESOLUTE MANAGEMENT LIMITED's status on Companies House is listed as active.
When was RESOLUTE MANAGEMENT LIMITED incorporated?
RESOLUTE MANAGEMENT LIMITED was incorporated on 8 May 2001, according to Companies House.
What is RESOLUTE MANAGEMENT LIMITED's registered address?
The registered address on file for RESOLUTE MANAGEMENT LIMITED is London, United Kingdom.
What legal structure is RESOLUTE MANAGEMENT LIMITED registered as?
RESOLUTE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RESOLUTE MANAGEMENT LIMITED?
The Director of RESOLUTE MANAGEMENT LIMITED currently on record is Stephen Michael; five officers are currently on record for RESOLUTE MANAGEMENT LIMITED, filed with Companies House. Management authority at RESOLUTE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RESOLUTE MANAGEMENT LIMITED have a parent company or subsidiaries?
RESOLUTE MANAGEMENT LIMITED sits 3 levels below its ultimate parent, Berkshire Hathaway Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RESOLUTE MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RESOLUTE MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RESOLUTE MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RESOLUTE MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.