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RESONICS LTD
Company number 08798205 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RESONICS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RESONICS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08798205
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 2013
- Registered office
- Deptford, London
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RESONICS LTD's ownership
- Its latest confirmation statement with a shareholder list (25 February 2022) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RESONICS LTD
RESONICS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of RESONICS LTD · statement of 25 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAUREN BULLEN | 25% | 25 | ORDINARY A |
| MATTHEW BULLEN | 25% | 25 | ORDINARY A |
| Masked · in the company report | — | — | — |
| RUPERT NAHUM | 25% | 25 | ORDINARY B |
People with significant control · 1 current
Who controls RESONICS LTD
RESONICS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Resonics Eot Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2026 | Company · Private Limited Company · England · number 17513077 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Bullen | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 April 2019 |
| Mr Rupert Ellis Nahum | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 April 2019 |
Officers · 5 current
Who runs RESONICS LTD
RESONICS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 1 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CASE, Lucinda Emily | Secretary | 30 September 2024 | — | — |
| BULLEN, Matthew David | Director | 2 December 2013 | English | England |
| HOLBROOK, Michael John | Director | 4 February 2022 | British | United Kingdom |
| LEE, Anthony | Director | 4 February 2022 | British | England |
| NAHUM, Rupert Ellis | Director | 2 December 2013 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gary Paul | Secretary | 2 December 2013 | 27 September 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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